Illegal Activity
suspicious
Blackmail
none
Date
12/1/2016
Document Type
Activity Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an activity report detailing a $1,100 USD money transfer from Jeffrey Epstein to Nikolay A. Gyrov through BT Money Transfer Omni Account on December 1, 2016. The beneficiary bank is SBERBANK OF RUSSIA.
Metadata
- Subject
- Activity Report
- Sender
- —
- Recipients
- —
- Document ID
- 12693404
- Date
- 12/1/2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a financial transaction involving Jeffrey Epstein, which warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial transaction | NIKOLAY A LEKSANDROVICH GYROV | Jeffrey Epstein is the originator of a money transfer to Nikolay Gyrov. |
Financial Information
Amounts:1,100.00 USD
Transactions:
- Money transfer from Jeffrey Epstein to Nikolay Gyrov via BT Money Transfer Omni Account
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 2
BT Money Transfer Omni AccountSBERBANK OF RUSSIA
Locations 3
UNITED STATES VIRGIN ISLANDSST THOMASMOSCOW
Financial Entities 1
SBERBANK OF RUSSIA
Text Analysis
- Tone
- Informative
- Purpose
- To document a financial transaction.
- Significance
- Shows a transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01363125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.701076
- DOJ Source
- View on DOJ