EFTA01364089.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kathryn J Stanfield sent Cynthia Rodriguez a SWIFT confirmation for a payment of 2,438.00 EUR from DEUTSCHE BANK AG LONDON to DI, with Jeffrey Epstein and LSJE. LLC listed as the order customer.
Metadata
Subject
RE: Swift Confirmation [I)
Sender
Kathryn J Stanfield
Recipients
Cynthia Rodriguez
Document ID
DB-SDNY-0054596
Date
2018-02-27
Illegal Activity
Severity
suspicious
Description
The document shows a financial transaction involving Jeffrey Epstein and LSJE. LLC. While the transaction itself isn't inherently illegal, the context of Epstein's activities raises suspicion.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner/beneficiary LSJE. LLC Jeffrey Epstein is associated with LSJE. LLC as the order customer.
LSJE. LLC banking DEUTSCHE BANK LSJE. LLC uses DEUTSCHE BANK for private banking services.
Financial Information
Amounts:2,438.00 EUR
Transactions:
  • SWIFT payment of 2,438.00 EUR from DEUTSCHE BANK AG LONDON to DI
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
People 3
Kathryn J StanfieldCynthia RodriguezJeffrey Epstein
Organizations 5
DEUTSCHE BANK FX4CASH PAYMENTSDEUTSCHE BANK AG LONDONDB PRIVATE BANKINGLSJE. LLCCore Corporation Private Wealth Management
Locations 9
LONDONWINCHESTER HOUSELONDON EC2N 2DB280 PARK AVENUENEW YORKUNITED STATES6100 RED HOOK QUARTST. THOMAS USVI 00802New York NY 10005-2836
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Professional
Purpose
To provide a copy of a SWIFT confirmation for a payment.
Significance
The document shows a financial transaction involving Jeffrey Epstein and LSJE. LLC.
File Info
File Name
EFTA01364089.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.570519
DOJ Source
View on DOJ