Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document records a $2,000 USD financial transaction involving Jeffrey Epstein that was initially flagged by an automated system (CPS AUTO HOLD) and then manually passed. The transaction occurred on March 15, 2017, and the document includes details such as the transaction location (MT) and the beneficiary's address in Saint Thomas, US Virgin Islands.
Metadata
- Subject
- CPS AUTO HOLD
- Sender
- —
- Recipients
- —
- Document ID
- C284257-30-30Vpi 000040
- Date
- 2017-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a financial transaction involving Jeffrey Epstein that was initially flagged, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:2,000.000 USD
Transactions:
- CPS AUTO HOLD
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
BKTRUS33PWMLEGAL WORKSTATION
Locations 3
SAINT THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a financial transaction that was automatically held and then manually passed.
- Significance
- This document details a financial transaction involving Jeffrey Epstein that was initially flagged by an automated system and subsequently manually approved.
File Info
- File Name
- EFTA01371068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.914007
- DOJ Source
- View on DOJ