Illegal Activity
suspicious
Blackmail
none
Date
912)2018
Document Type
Transfer Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transfer application for $52,500.00 from J. Epstein Virgin Islands Foundation to J. Epstein Virgin Islands Foundation Inc. at Deutsche Bank. The transfer warrants further investigation due to the connection to J. Epstein.
Metadata
- Subject
- Transfer Application
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088927 SDNY_GM_00235111
- Date
- 912)2018
Illegal Activity
- Severity
- suspicious
- Description
- The transfer between two J. Epstein related foundations is suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation | Bank Account | Deutsche Bank | J. Epstein Virgin Islands Foundation has an account at Deutsche Bank. |
| J. Epstein Virgin Islands Foundation Inc. | Bank Account | Deutsche Bank | J. Epstein Virgin Islands Foundation Inc. has an account at Deutsche Bank. |
Red Flags 1
- Transfer between two J. Epstein related foundations
Financial Information
Amounts:52,500.00 USD
Transactions:
- Wire transfer of $52,500.00 from J. Epstein Virgin Islands Foundation to J. Epstein Virgin Islands Foundation Inc. at Deutsche Bank
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his related entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
First BankJ. Epstein Virgin Islands FoundationDeutsche BankJ. Epstein Virgin Islands Foundation Inc.
Locations 5
Virgin Islands6100 RED HOOK QTR. B3ST. THOMAS, VI, 00802-1348, USA345 Park AvenueNEW YORK, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document a wire transfer of funds.
- Significance
- This document shows a transfer of funds between two entities associated with J. Epstein.
File Info
- File Name
- EFTA01386965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.210211
- DOJ Source
- View on DOJ