Illegal Activity
suspicious
Blackmail
none
Date
2019-02-15
Document Type
proof of emission
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a proof of emission for a wire transfer from Societe Generale. The transfer is for 10000 EUR and includes Jeffrey Epstein's address in the bank information.
Metadata
- Subject
- Proof of emission
- Sender
- Societe Generale
- Recipients
- —
- Document ID
- 904684656486
- Date
- 2019-02-15
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire transfer with Jeffrey Epstein's address in the bank information. While the document itself doesn't show illegal activity, the presence of Jeffrey Epstein's address warrants further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MERCEDES-BENZ PARIS | client | Societe Generale | Mercedes-Benz Paris is a client of Societe Generale. |
| Societe Generale | interbank | DEUTDEFFXXX | Societe Generale is sending a wire transfer to DEUTDEFFXXX. |
| JEFFREY EPSTEIN | address | 6100 RED HOOK QTR. B3 ST THOMAS | Jeffrey Epstein's address is listed as 6100 RED HOOK QTR. B3 ST THOMAS |
Financial Information
Amounts:10000.00 EUR10000.00
Transactions:
- Virement interbancaire MT 202
Public Knowledge
- Context
- The document involves a financial transaction and mentions Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SOCIETE GENERALEMERCEDES-BENZ PARISDEUTDEFFXXX
Locations 5
PARISBOULOGNE BILLANCOURTST THOMASUNITED STATES VIRGIN ISLAN6100 RED HOOK QTR. B3 ST THOMAS
Financial Entities 1
Societe Generale S.A.
Text Analysis
- Tone
- Informational
- Purpose
- To provide proof of a wire transfer.
- Significance
- The document shows a wire transfer with Jeffrey Epstein's address in the bank information.
File Info
- File Name
- EFTA01383618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.301881
- DOJ Source
- View on DOJ