EFTA01381006.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing rejected business internet banking wire transfers. One of the rejected transfers was intended for Jeffrey Epstein.
Metadata
Subject
Business Internet Banking - Wire
Sender
—
Recipients
—
Document ID
—
Date
—
Illegal Activity
Severity
suspicious
Description
A wire transfer to Jeffrey Epstein was rejected.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
KURT BUTENHOFF Joint account holders KIMBERLY BUTENHOFF KURT BUTENHOFF / KIMBERLY BUTENHOFF
SEAN BATES Joint account holders MARIA HELENA JORGE SEAN BATES & MARIA HELENA JORGE JTWROS
Financial Information
Amounts:25,000.00100.000 002 089.263.689'0210,000'00201.580-003.000'002.219 43832,000 0026,500 00700,000.00
Transactions:
  • Wire transfers
Public Knowledge
Context
The document lists rejected wire transfers, including one to Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Butenhoff, KurtKimberly ButenhoffBates, SeanMaria Helena JorgeEpstein, Jeffrey E.
Organizations 10
AXCIS INFORMATION NETWORK, INC.White Oak Investment Fund II, L.P.WHITE OAK FUND IIAJM RE, LLCGoldenTree Capital Partners, LLCGOLDENTREE CAPITAL PARTNERS, LLC165 Charles Street LLCSolstice Loop Holdings, LLCMizner Court Holdings, LLCVistaJet US Inc
Text Analysis
Tone
Informative
Purpose
To list rejected wire transfers.
Significance
This document lists rejected wire transfers, including one to Jeffrey Epstein.
File Info
File Name
EFTA01381006.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.831914
DOJ Source
View on DOJ