Illegal Activity
none
Blackmail
none
Date
2/13/15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank GTB Cash Inquiry report detailing an outgoing SWIFT transaction of 2,000.00 USD from Jeffrey Epstein to NORDEA BANK AB on February 11, 2015. The report provides details such as the sender, recipient, amount, and date of the transaction.
Metadata
- Subject
- GTB Cash Inquiry
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049094
- Date
- 2/13/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | NORDEA BANK AB | Jeffrey Epstein is the order customer for a transaction involving Nordea Bank. |
Financial Information
Amounts:2,000.00 USD
Transactions:
- Outgoing SWIFT message (SW/103) for 2,000.00 USD from Jeffrey Epstein to Nordea Bank AB
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankNORDEA BANK AB (PUBL)FINANCIAL INSTITUTIONS SERVICE DESKLEGAL WORKSTATION BTCO USA
Locations 3
STOCKHOLM SE-105 71 SWEDEN6100 RED HOOK QTR, B3 SAINT THOMAS00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 1
NORDEA BANK AB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a cash inquiry report detailing an outgoing SWIFT transaction.
- Significance
- The document details a financial transaction involving Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01360630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.273193
- DOJ Source
- View on DOJ