EFTA01380101.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/12/2013
Document Type
SWIFT Message
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a SWIFT message detailing a payment of 1,000.00 USD from Jeffrey Epstein to ALIO2 BANK SA in Warsaw, Poland. The message includes sender and receiver information, as well as transaction details.
Metadata
Subject
Income
Sender
EIKTRUS33PWIA
Recipients
—
Document ID
452536
Date
12/12/2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial ALIO2 BANK SA Jeffrey Epstein is the originator of a payment to ALIO2 BANK SA.
Financial Information
Amounts:1.000.00 USD
Transactions:
  • Payment of 1,000.00 USD from Jeffrey Epstein to ALIO2 BANK SA.
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 1
JEFFREY EPSTEIN
Organizations 5
EITCO USADeutsche Bank Trust Company AmericaALIO2 BANK SAPRIVATE BANK-DOMESnC SALESLEGAL WORKSTATION
Locations 5
6100 RED HOOK QTR, B3 SAINT IFICNASUNITED STATES VIRGIN ISLANDSNew TcrkAL. JEROZOLIMSKIE 94WARSAW, POLAND
Financial Entities 2
Deutsche Bank Trust Company AmericaALIO2 BANK SA
Text Analysis
Tone
Informative
Purpose
To document a SWIFT transaction.
Significance
The document details a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01380101.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.981142
DOJ Source
View on DOJ