Illegal Activity
suspicious
Blackmail
none
Date
3/15/2017
Document Type
Activity Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an activity report detailing a money transfer of $2,000.00 USD from Nikolay Aleksandrovich Gyrov to Jeffrey Epstein. The transaction occurred on March 15, 2017, and the beneficiary bank is ISSERBANK OF RUSSIA.
Metadata
- Subject
- Activity Report
- Sender
- —
- Recipients
- —
- Document ID
- 12916650
- Date
- 3/15/2017
Illegal Activity
- Severity
- suspicious
- Description
- A money transfer to Jeffrey Epstein from a Russian individual/entity is flagged as suspicious.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Beneficiary | IKOLAY ALEKSANDROVICH GYROV | Jeffrey Epstein is the beneficiary of a money transfer from Nikolay Aleksandrovich Gyrov. |
Financial Information
Amounts:2,000.00 USD
Transactions:
- Money transfer of 2,000.00 USD from Nikolay Aleksandrovich Gyrov to Jeffrey Epstein.
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 3
BY Money Transfer OrnnI AccountLEGAL WORKSTATIONISSERBANK OF RUSSIA
Locations 5
E3 SAINT TritaiUNITED STATES VIRGIN ISLANDS1ST THOMASMOSCOWRUSSIA
Financial Entities 1
ISSERBANK OF RUSSIA
Text Analysis
- Tone
- Informative
- Purpose
- To document a money transfer transaction.
- Significance
- The document details a money transfer transaction where Jeffrey Epstein is the beneficiary.
File Info
- File Name
- EFTA01363129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.920295
- DOJ Source
- View on DOJ