EFTA01359811.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a record of a cash disbursement wire transaction associated with Jeffrey Epstein's account. It includes details such as the effective date, client address, and bank information.
Metadata
Subject
Cash Disbursement Wire - Banking USD
Sender
Daphne Cates
Recipients
—
Document ID
352669/6
Date
2015-10-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Cash Disbursement Wire Account associated with Jeffrey Epstein
Financial Information
Transactions:
  • Cash Disbursement Wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Daphne CatesJEFFREY EPSTEIN
Organizations 3
salesforce.comWalsarn 160 Lexington Avenue LLCJP Morgan Chase
Locations 3
SAINT THOMASNew YakUnited States of Amenca
Financial Entities 1
JP Morgan Chase
Text Analysis
Tone
Professional
Purpose
To document a cash disbursement wire transaction.
Significance
The document details a cash disbursement wire transaction associated with Jeffrey Epstein.
File Info
File Name
EFTA01359811.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.546831
DOJ Source
View on DOJ