Illegal Activity
suspicious
Blackmail
none
Date
2/13/15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a cash inquiry report from Deutsche Bank detailing a $2,000.00 USD transfer from NORDEA BANK AB to JEFFREY EPSTEIN on February 11, 2015. The report includes sender and receiver information, as well as transaction details.
Metadata
- Subject
- GTB Cash Inquiry
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0048931
- Date
- 2/13/15
Illegal Activity
- Severity
- suspicious
- Description
- A transaction involving Jeffrey Epstein is flagged as suspicious due to his history.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | NORDEA BANK AB | Jeffrey Epstein is the beneficiary of a $2,000.00 USD transfer from Nordea Bank. |
Financial Information
Amounts:2,000.00 USD
Transactions:
- Transfer from NORDEA BANK AB to JEFFREY EPSTEIN
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankNORDEA BANK AB (PUBL)BTCO USA
Locations 3
STOCKHOLM SE-105 71 SWEDEN6100 RED HOOK QTR, B3 SAINT THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
NORDEA BANK ABBKTRUS33PWM
Text Analysis
- Tone
- Informative
- Purpose
- To provide a cash inquiry report detailing a transaction.
- Significance
- The document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01360524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.975594
- DOJ Source
- View on DOJ