Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing rejected wire transfers. One of the rejected transfers was to Jeffrey Epstein for $2,219.43 on March 13, 2019.
Metadata
- Subject
- Business Internet Banking - Wire
- Sender
- ilalinu Laczny, Assistant Vice-President I WM Operations Americas I Oversight & Control
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The rejected wire transfer to Jeffrey Epstein is suspicious, but not clear evidence of illegal activity.
- Content Type
- none
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AXCIS INFORMATION NETWORK, INC. | Financial Transaction | Unknown | Wire transfer of $208926, rejected |
| White Oak Investment Fund II, L.P. | Financial Transaction | Unknown | Wire transfer of $3,689.02, rejected |
| AJM RE, LLC | Financial Transaction | Unknown | Wire transfer of $10,000.00, rejected |
| GoldenTree Capital Partners, LLC | Financial Transaction | Unknown | Wire transfer of $201.580.00, rejected |
| 165 Charles Street LLC | Financial Transaction | Unknown | Wire transfer of $3.000.00, rejected |
| Epstein, Jeffrey E. | Financial Transaction | Unknown | Wire transfer of $2.219.43, rejected |
| Solstice Loop Holdings, LLC | Financial Transaction | Unknown | Wire transfer of $32,000.00, rejected |
| Mizner Court Holdings, LLC | Financial Transaction | Unknown | Wire transfer of $26,500.00, rejected |
| VistaJet US Inc | Financial Transaction | Unknown | Wire transfer of $700,000.00, rejected |
Red Flags 1
- Rejected wire transfer to Jeffrey Epstein
Financial Information
Amounts:$208926$3,689.02$10,000.00$201.580.00$3.000.00$2.219.43$32,000.00$26,500.00700,000.00
Transactions:
- Wire transfers
Public Knowledge
- Context
- The document lists rejected wire transfers, including one to Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 8
AXCIS INFORMATION NETWORK, INC.White Oak Investment Fund II, L.P.AJM RE, LLCGoldenTree Capital Partners, LLC165 Charles Street LLCSolstice Loop Holdings, LLCMizner Court Holdings, LLCVistaJet US Inc
Locations 1
York, NY. 10005-2836, USA
Text Analysis
- Tone
- Informative
- Purpose
- To list rejected wire transfers.
- Significance
- Shows rejected wire transfers, including one to Jeffrey Epstein.
File Info
- File Name
- EFTA01375697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.299407
- DOJ Source
- View on DOJ