Illegal Activity
suspicious
Blackmail
none
Date
3/15/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an activity report detailing a money transfer of $2,000 USD from Nikolay A Le Ksan Drovich Gyrov to Jeffrey Epstein. The transaction occurred on March 15, 2017, with the money originating from ISEERBANK OF RUSSIA.
Metadata
- Subject
- Activity Report
- Sender
- —
- Recipients
- —
- Document ID
- C284257 12551572
- Date
- 3/15/2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a money transfer to Jeffrey Epstein from a Russian entity, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Beneficiary | INIKOLAY A LE KSAN DROVICH GYROV | Jeffrey Epstein is the beneficiary of a money transfer from Nikolay Gyrov. |
Financial Information
Amounts:2,000.00 USD
Transactions:
- Money transfer of 2,000.00 USD from Nikolay Gyrov to Jeffrey Epstein
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
Organizations 3
IBT Money Transfer Omni AccountISEERBANK OF RUSSIALEGAL WORKSTATION
Locations 4
UNITED STATES VIRGIN ISLANDSST THOMASMOSCOW100 RED HGCK QTR, 23 SAINT 732:ttAS 00802
Financial Entities 1
ISEERBANK OF RUSSIA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a money transfer transaction.
- Significance
- The document details a money transfer with Jeffrey Epstein as the beneficiary.
File Info
- File Name
- EFTA01360015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.221858
- DOJ Source
- View on DOJ