Illegal Activity
suspicious
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details a wire transfer of $800,000 USD from Jeffrey Epstein's account at DEUTSCHE BANK TR CO AMERICAS to Southern Country Ltd via FiRSTBANK RJERTO RICO on April 26, 2019. The wire was processed and transmitted by RICHARDKAHN.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- 4253121102
- Date
- 2019-04-26
Illegal Activity
- Severity
- suspicious
- Description
- A large sum of money is being transferred from Jeffrey Epstein to Southern Country Ltd. The purpose of the transfer is not stated.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Country Ltd | Jeffrey Epstein's account is debited to send money to Southern Country Ltd. |
Financial Information
Amounts:800.000 00 USD
Transactions:
- Wire transfer of 800,000 USD from Jeffrey Epstein's account to Southern Country Ltd.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TR CO AMERICASFiRSTBANK RJERTO RICOSouthern Country Ltd
Locations 2
NEW YORK, NY345 PARK AVENUE
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASFiRSTBANK RJERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- Shows a large sum of money being transferred from Jeffrey Epstein to Southern Country Ltd.
File Info
- File Name
- EFTA01375182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.680116
- DOJ Source
- View on DOJ