EFTA01383620.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-02-15
Document Type
Proof of Emission
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a proof of emission from Societe Generale for a wire transfer. The transaction details include Jeffrey Epstein's address, raising potential concerns given his history.
Metadata
Subject
Proof of Emission
Sender
Societe Generale
Recipients
—
Document ID
904684656486
Date
2019-02-15
Illegal Activity
Severity
suspicious
Description
The document itself does not contain clear evidence of illegal activity, but the inclusion of Jeffrey Epstein's name and address in the transaction details raises suspicion and warrants further investigation.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of Jeffrey Epstein's name and address in the transaction details warrants further investigation, although there is no explicit evidence of blackmail or coercion in this document alone.
Relationships 2
Entity 1RelationshipEntity 2Description
SOCIETE GENERALE Client MERCEDES-BENZ PARIS SOCIETE GENERALE is processing a transaction for MERCEDES-BENZ PARIS
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
Given the public interest in Jeffrey Epstein, any financial transactions associated with him are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 3
SOCIETE GENERALEMERCEDES-BENZ PARISDEUTDEFFXXX
Locations 4
PARISBOULOGNE BILLANCOURTUNITED 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 processed wire transfer.
Significance
The document shows a wire transfer with Jeffrey Epstein's address in the information section.
File Info
File Name
EFTA01383620.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.899600
DOJ Source
View on DOJ