EFTA01369176.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-23
Document Type
financial transaction record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a record of a $1,700 USD financial transaction that was automatically held and then manually passed, involving Jeffrey Epstein. The transaction occurred on September 23, 2016.
Metadata
Subject
SWF AUTO HOLD
Sender
—
Recipients
—
Document ID
00243768101OG165031947-9WR2n000046
Date
2016-09-23
Illegal Activity
Severity
suspicious
Description
The transaction involves Jeffrey Epstein, which raises suspicion given his history.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN address 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Jeffrey Epstein's address
Financial Information
Amounts:1,700.000 USD
Transactions:
  • SWF AUTO HOLD
Public Knowledge
Context
Jeffrey Epstein's financial transactions are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
SWF
Locations 3
UNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 2
BKTRUS33APWBKTRUS33XXX
Text Analysis
Tone
Informational
Purpose
Record of a financial transaction that was automatically held and then manually passed.
Significance
Shows a transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01369176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.036889
DOJ Source
View on DOJ