Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-26
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement showing numerous outgoing money transfers from an account, including transfers to various accounts at Firstbank Puerto Rico and Banco Popular de Puerto Rico. The statement also includes ATM withdrawals and preauthorized debits.
Metadata
- Subject
- Deutsche Bank Account Activity
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0081404
- Date
- 2019-03-26
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the large and frequent money transfers to different entities warrant further investigation into the purpose and nature of these transactions, as they could potentially be related to illicit activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the large and frequent money transfers to different entities warrant further investigation into the purpose and nature of these transactions, as they could potentially be related to illicit activities or attempts to exert undue influence.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Financial | FIRSTBANK PUERTO RICO | Multiple outgoing money transfers to various accounts at Firstbank Puerto Rico. |
Red Flags 1
- Large sums of money being transferred to various accounts in Puerto Rico.
Financial Information
Amounts:1,000.00500.000.002.000,000.0018,951.496-30.000.00560.000.00100.0054.000.00175.000.00275.000.00100.000.00150.000.00100.00).00100.0)0.00100,0)0.00
Transactions:
- ATM Withdrawal
- Cash Mgmt Trak Dr
- Outgoing Money Tmsf
- Preauthorized Debit
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
Deutsche BankPACIFIC COAST BANKERS' DANKMERCHANTS COMMERCIAL BANKFIRSTBANK PUERTO RICOCIIISJE LUCMAPLE, INC.GREAT ST JIM LLCLAURELINC.MICHELLE'S TRANSPORT CO. LLCNAUTILUS. INCCYPRESS, INC.Banco Popular de Puerto Rico
Locations 4
NEW YORKNY850 3RD AVEPUERTO RICO
Financial Entities 5
Deutsche BankPACIFIC COAST BANKERS' DANKMERCHANTS COMMERCIAL BANKFIRSTBANK PUERTO RICOBanco Popular de Puerto Rico
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity.
- Significance
- Shows large sums of money being transferred to various accounts in Puerto Rico.
File Info
- File Name
- EFTA01382148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.789396
- DOJ Source
- View on DOJ