EFTA01369309.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-02-13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a record of rejected business internet banking transactions from Deutsche Bank Wealth Management. It includes transactions for various LLCs and one for Jeffrey E. Epstein, which may be of interest due to his history.
Metadata
Subject
Business Internet Banking - ire
Sender
Halina Laczny
Recipients
—
Document ID
DB-SDNY-0061497 SDNY_GM_00207681
Date
2019-02-13
Illegal Activity
Severity
suspicious
Description
The document lists a rejected transaction involving Jeffrey Epstein, which raises suspicion but does not provide clear evidence of illegal activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Halina Laczny employment Deutsche Bank Wealth Management Halina Laczny is Assistant Vice President at Deutsche Bank Wealth Management
Red Flags 1
  • Several rejected transactions, including one involving Jeffrey Epstein.
Financial Information
Amounts:10.000.006201.580.003,000.002.219.4332,000.0026,500 00700,000.00
Public Knowledge
Context
The involvement of Jeffrey Epstein in a rejected transaction could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Halina LacznyJeffrey E. Epstein
Organizations 7
AJM RE, LLCGoldenTree Capital Partners, LLC165 Charles Street LLCSolstice Loop Holdings, LLCMizner Court Holdings, LLCVistalet US IncDeutsche Bank Wealth Management
Locations 2
New Tort, NYUSA
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
To document rejected business internet banking transactions.
Significance
This document lists several rejected transactions, including one involving Jeffrey Epstein.
File Info
File Name
EFTA01369309.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.918989
DOJ Source
View on DOJ