EFTA01358252.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document confirms a USD 1,000.00 payment initiated by LEGAL WORKSTATION BTCO USA through BK OF NYC to ALIOR LAND, ultimately originating from Jeffrey Epstein. It also requests a USD 20.00 credit for investigation charges.
Metadata
Subject
WE REFER TO O
Sender
DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS
Recipients
—
Document ID
CTL
Date
2013-12-12
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to ALIOR LAND. While not inherently illegal, the lack of context and Epstein's involvement raises suspicion.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial ALIOR LAND Payment from Jeffrey Epstein to ALIOR LAND
LEGAL WORKSTATION BTCO USA Financial BK OF NYC Payment by LEGAL WORKSTATION BTCO USA through BK OF NYC
Notable Quotes 1
FROM JEFFREY EPSTEIN
Financial Information
Amounts:USD 1,000.00USD 2O.O0
Transactions:
  • Payment of USD 1,000.00 by LEGAL WORKSTATION BTCO USA through BK OF NYC for credit to ALIOR LAND for further credit to P PL with details CTR/OBI= FROM JEFFREY EPSTEIN
  • Request to credit USD ACT at YR BK with USD 2O.O0 as INVEST charges
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 flow
People 2
JEFFREY EPSTEINDEEPAK RAMCHANDANI
Organizations 4
LEGAL WORKSTATION BTCO USABK OF NYCALIOR LANDIRVTUS3NXXX
Locations 2
USAPL
Financial Entities 1
BK OF NYC
Text Analysis
Tone
Professional
Purpose
To confirm a payment and request a credit for investigation charges.
Significance
The document details a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01358252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.705063
DOJ Source
View on DOJ