Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
SWIFT Message
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a SWIFT message detailing a payment of 1.000.00 USD to ALIOR BANK SA with Jeffrey Epstein as the beneficiary. The transaction originated from Deutsche Bank Trust Company America.
Metadata
- Subject
- Payment Instruction
- Sender
- BKTRUS33PWIA
- Recipients
- —
- Document ID
- 452536-1000.00, 1212452536019159
- Date
- 2013-12-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Beneficiary | ALIOR BANK SA | Jeffrey Epstein is the beneficiary of a payment to ALIOR BANK SA. |
Financial Information
Amounts:1.000.00 USD131222120501030, 00
Transactions:
- Payment of 1.000.00 USD from Deutsche Bank Trust Company America to ALIOR BANK SA for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche Bank Trust Company AmericaAlton BankALIOR BANK SAPRIVATE BANK-DOMESBC SALESEITCO USA
Locations 7
New YorkWarsaw, PolandPoland6100 RED HOOK QTR, 33 SAINT IHOMA-SUNITED STATES VIRGIN ISLANDSAL JEROZOLIMSKIE 9400-837
Financial Entities 3
Deutsche Bank Trust Company AmericaAlton BankALIOR BANK SA
Text Analysis
- Tone
- Informational
- Purpose
- To document a SWIFT transaction for a payment to Jeffrey Epstein.
- Significance
- The document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01388970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.308634
- DOJ Source
- View on DOJ