EFTA01363983.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
06/20/2017
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document confirms a wire transfer of $25,000.00 USD from Jeffrey Epstein's account to Taylor Visoski on June 20, 2017. The transfer was processed through Bank of America.
Metadata
Subject
JEE to Taylor Visoski
Sender
BELLAKLEIN
Recipients
—
Document ID
DB-SDNY-0054479
Date
06/20/2017
Illegal Activity
Severity
suspicious
Description
Wire transfer from Jeffrey Epstein to Taylor Visoski. The purpose of the transfer is unknown, but any financial transaction involving Jeffrey Epstein warrants further investigation.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Taylor Visoski Wire transfer from Jeffrey Epstein to Taylor Visoski
Financial Information
Amounts:25,000.00 USD52,547,912.37
Assets:
  • DBTCA Checking - 52,547,912.37
Transactions:
  • Wire transfer of $25,000.00 USD from Jeffrey Epstein's account to Taylor Visoski
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Taylor VisoskiBrendan CusackJeffrey Epstein
Organizations 1
BANK OF AMERICA. N.A.
Locations 2
NYNEW YORK
Financial Entities 1
BANK OF AMERICA. N.A.
Text Analysis
Tone
Informative
Purpose
Confirmation of a wire transfer request.
Significance
Shows a financial transaction from Jeffrey Epstein to Taylor Visoski.
File Info
File Name
EFTA01363983.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.714868
DOJ Source
View on DOJ