Illegal Activity
suspicious
Blackmail
none
Date
2023-10-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document contains wiring instructions for Jeffrey E Epstein's account at Deutsche Bank Trust Company Americas. It also mentions a problem with a previous wire transfer of 10,000 euros sent on February 15th and requests assistance in tracing the wire.
Metadata
- Subject
- wiring instructions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078893, SDNY_GM_00225077
- Date
- 2023-10-27
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a wire transfer to Jeffrey Epstein, which raises a slight suspicion given his history.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey E Epstein has an account at Deutsche Bank Trust Company Americas |
Financial Information
Amounts:10 000 euros
Transactions:
- virements telegraphiques envoyes le 15 fevrier pour un montant de 10 000 euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank AGDetusche Bank Trust Company Americas
Financial Entities 2
Deutsche Bank AGDetusche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide wiring instructions and request assistance in tracing a wire transfer.
- Significance
- The document provides wiring instructions for Jeffrey E Epstein's account and indicates a problem with a previous wire transfer.
File Info
- File Name
- EFTA01380460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.996430
- DOJ Source
- View on DOJ