EFTA01368975.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
Document Type
Transaction Details
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document details a transaction involving Jeffrey Epstein for 2,000.000 USD. The transaction was manually passed by users JAIRASH and NAGPWAR.
Metadata
Subject
Transaction Details
Sender
—
Recipients
—
Document ID
C284257-30-30Vpi000040
Date
2017-03-15
Illegal Activity
Severity
suspicious
Description
The document details a transaction involving Jeffrey Epstein, which warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Address 6100 RED HOOK QTR, B3 SAINT THOMAS Jeffrey Epstein's address
Financial Information
Amounts:2,000.000 USD
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
CPS AUTO HOLDLEGAL WORKSTATION
Locations 2
SAINT THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
BKTRUS33PWM
Text Analysis
Tone
Informational
Purpose
To record transaction details.
Significance
The document details a transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01368975.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.124520
DOJ Source
View on DOJ