Illegal Activity
none
Blackmail
none
Date
2016-03-18
Document Type
Wire Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire confirmation for a $500,000.00 USD transfer from Jeffrey Epstein's checking account to Muchnick, Golleb and Gotieb. P.C. as a loan to Steve Hanson. The confirmation was generated on March 18, 2016.
Metadata
- Subject
- Wire Confirmation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059539
- Date
- 2016-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Loan | Steve Hanson | Loan from Jeffrey Epstein to Steve Hanson |
Financial Information
Amounts:1,612:501.89 USD500,000.00 USD
Assets:
- Checking account - *9691
Transactions:
- Wire transfer of $500,000.00 USD from Jeffrey Epstein to Muchnick, Golleb and Gotieb. P.C. as a loan to Steve Hanson
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Asset & Wealth ManagementCITIBANK, NAMuchnick, Golleb and Gotieb. P.C.
Locations 2
NEW YORKNY
Financial Entities 1
CITIBANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To confirm a wire transfer request.
- Significance
- Details a significant financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01367909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.018957
- DOJ Source
- View on DOJ