EFTA01374359.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-09-23

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document details a $1,700 USD SWF AUTO HOLD transaction on September 23, 2016, involving Jeffrey Epstein. The transaction was initially held but then manually passed by users CHOMOHI and FRANCMI.

Metadata

Subject: SWF AUTO HOLD
Sender: —
Recipients: —
Document ID: 00243768101OG165031947-9WR2n000046
Date: 2016-09-23

Illegal Activity

Severity: suspicious
Description: The document details a financial transaction involving Jeffrey Epstein. While the transaction itself isn't inherently illegal, any financial transaction involving Epstein warrants further scrutiny.
Content Type: none

Financial Information

Amounts:1,700.000 USD

Transactions:

SWF AUTO HOLD

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Locations 3

UNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 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: The document details a transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01374359.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:10.731832
DOJ Source: View on DOJ