EFTA01369108.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-21
Document Type
Case
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a case detail from Salesforce regarding a Business Internet Banking wire transfer. It involves Jeffrey Epstein and details the transaction amount and bank information.
Metadata
Subject
Business Internet Banking - Wire
Sender
—
Recipients
—
Document ID
01829643
Date
2017-09-21
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Address 03100 RED HOOK QUARTER 03 ST THOMAS USVI 00802 Jeffrey Epstein's address
Financial Information
Amounts:2.40140 USD$2.401 40
Transactions:
  • Business Internet Banking - Wire
Public Knowledge
Context
Involves Jeffrey Epstein
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Pa.WangJEFFREY EPSTEINBela AlenMostny Bonn,
Organizations 4
SalesforceBusiness Internet BankinSEIERBAN%Bank
Locations 5
RED HOOK QUARTERST THOMASUSVI 00802MOSCOWPena Country
Text Analysis
Tone
Professional
Purpose
To document a wire transfer transaction.
Significance
The document details a wire transfer involving Jeffrey Epstein.
File Info
File Name
EFTA01369108.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.824162
DOJ Source
View on DOJ