Illegal Activity
suspicious
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a debit transaction of USD 1,000.00 initiated by Legal Workstation BTCO USA for credit to ALIOR BANK SA, with Jeffrey Epstein as the originator. The email requests a credit of USD 20.00 for investigation charges and confirms the beneficiary client was credited with the full amount.
Metadata
- Subject
- Cinq Case Number 131213 604222
- Sender
- DEEPAK RAmCNANOANI PAYMENT INVESTIGATIONS
- Recipients
- GTO-PWM-Banking, Exception-Check-Processing, InvestigationsusdCashOps
- Document ID
- CTL 452536
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a payment originating from Jeffrey Epstein, which warrants further investigation given his history. However, there is no explicit evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | ALIOR BANK SA | Jeffrey Epstein is the originator of a payment to ALIOR BANK SA. |
| BTCO USA | Financial | BK OF NYC | BTCO USA is ordering a payment to BK OF NYC for credit to ALIOR BANK SA. |
Notable Quotes 2
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00
WE HAVE BEEN ADVISED BY IRYTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013.
Financial Information
Amounts:USD 1,000.00USD 20.00
Transactions:
- Debit to account dated 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
dbdbcomBK OF NYCALIOR BANK SAIRYTUS3NXXXBTCO USALegal Workstation
Locations 2
WARSAW, POLANDUSA
Financial Entities 2
ALIOR BANK SABK OF NYC
Text Analysis
- Tone
- Professional
- Purpose
- To request a credit of USD 20.00 for investigation charges related to a previous debit transaction and to confirm the beneficiary client was credited with the full amount.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and requests a credit for investigation charges.
File Info
- File Name
- EFTA01357849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.305090
- DOJ Source
- View on DOJ