EFTA01387534.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-02-15
Document Type
Proof of Emission
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a proof of emission for a wire transfer of 10000.00 EUR processed by Societe Generale. Jeffrey Epstein is listed in the beneficiary information for the transfer, which raises potential concerns.
Metadata
Subject
Wire Transfer
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 listed in the beneficiary information. While the transfer itself isn't inherently illegal, the presence of his name warrants further investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
SOCIETE GENERALE Client MERCEDES-BENZ PARIS Societe Generale is processing a wire transfer for Mercedes-Benz Paris.
SOCIETE GENERALE Beneficiary JEFFREY EPSTEIN Jeffrey Epstein is listed as part of the beneficiary information for the wire transfer.
Red Flags 1
  • Jeffrey Epstein is listed in the beneficiary information for the wire transfer.
Financial Information
Amounts:10000.00 EUR1007 799 64126 EUR
Transactions:
  • Wire transfer of 10000.00 EUR from Mercedes-Benz Paris to DEUTDEFFXXX, with Jeffrey Epstein listed in the beneficiary information.
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
JEFFREY EPSTEIN
Organizations 3
SOCIETE GENERALEMERCEDES-BENZ PARISDEUTDEFFXXX
Locations 4
PARISBOULOGNE BILLANCOURT6100 RED HOOK QTR. B3 ST THOMASUNITED STATES VIRGIN ISLAN
Financial Entities 2
Societe Generale S.A.DEUTDEFFXXX
Text Analysis
Tone
Informative
Purpose
To provide proof of a wire transfer.
Significance
The document shows a wire transfer with Jeffrey Epstein listed in the beneficiary information.
File Info
File Name
EFTA01387534.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.313586
DOJ Source
View on DOJ