Illegal Activity
suspicious
Blackmail
none
Date
2015-02-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank GTB Cash Inquiry report detailing an incoming SWIFT transaction of 2,000.00 USD to Jeffrey Epstein. The report was generated on February 13, 2015.
Metadata
- Subject
- GTB Cash Inquiry
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0048928
- Date
- 2015-02-13
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a transaction involving Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:2,000.00 USD
Transactions:
- Incoming SWIFT transaction of 2,000.00 USD
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest due to his past criminal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankBTCONordea
Locations 3
UNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a cash inquiry report for a specific transaction.
- Significance
- The document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01360521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.547309
- DOJ Source
- View on DOJ