Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
Transaction Record/Bank Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction record detailing a transfer of $1,000.00 USD with Jeffrey Epstein listed as the beneficiary. The transaction was processed by Deutsche Sank Trust Company America.
Metadata
- Subject
- Transaction Details
- Sender
- —
- Recipients
- —
- Document ID
- 131213604222
- Date
- 2013-12-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Beneficiary | Deutsche Sank Trust Company America | Jeffrey Epstein is the beneficiary of a transaction processed by Deutsche Sank Trust Company America. |
Financial Information
Amounts:1,000.00 USD
Transactions:
- Transfer of 1,000.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Sank Trust Company AmericaBTCOBTCO USA
Locations 3
New YorkSaint ThomasUnited States Virgin Islands
Financial Entities 1
Deutsche Sank Trust Company America
Text Analysis
- Tone
- Informational
- Purpose
- To document a financial transaction.
- Significance
- The document details a transfer of funds with Jeffrey Epstein as the beneficiary.
File Info
- File Name
- EFTA01360512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.394344
- DOJ Source
- View on DOJ