Illegal Activity
suspicious
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details a wire transfer of $800,000.00 USD from Jeffrey Epstein to Southern Country Ltd on April 26, 2019. The transaction was processed through DEUTSCHE BANK TR CO AMERICAS and FIRSTBANK PUERTO RICO.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070368, SDNY GM_00216552
- Date
- 2019-04-26
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer of $800,000 from Jeffrey Epstein to Southern Country Ltd. The purpose of the transfer is not stated, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Country Ltd | Wire transfer from Jeffrey Epstein to Southern Country Ltd |
Financial Information
Amounts:800.000 00 USD
Transactions:
- Wire transfer from Jeffrey Epstein to Southern Country Ltd
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
DEUTSCHE BANK TR CO AMERICASFIRSTBANK PUERTO RICOSouthern Country Ltd
Locations 2
345 PARK AVENUE, NEW YORK, NY 10154-0004PUERTO RICO
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To document a wire transfer.
- Significance
- Details a wire transfer of $800,000.00 USD from Jeffrey Epstein to Southern Country Ltd.
File Info
- File Name
- EFTA01375161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.816130
- DOJ Source
- View on DOJ