Illegal Activity
suspicious
Blackmail
none
Date
10/7/2015
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a record of a cash disbursement wire transaction for $17,750.00 USD. The transaction involves Jeffrey Epstein and a transfer to SBERBANK OF RUSSIA.
Metadata
- Subject
- New Cash Disbursement Wire - Banking USD
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/7/2015
Illegal Activity
- Severity
- suspicious
- Description
- The document details a cash disbursement wire transaction involving Jeffrey Epstein and a transfer to SBERBANK OF RUSSIA. While the transaction itself isn't inherently illegal, the involvement of Jeffrey Epstein and the transfer to a Russian bank warrant further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership/related to | Walsam 160 Lexington Avenue, LLC | Jeffrey Epstein is associated with Walsam 160 Lexington Avenue, LLC. |
| Shure GST Exempt Investment Trust FBO Ian A. Shure | trust beneficiary | Ian A. Shure | Ian A. Shure is the beneficiary of the Shure GST Exempt Investment Trust. |
Notable Quotes 2
I have received an instruction from the below authorized client or signatory for the above described activity.
I have verified that client has: • A signed indemnification agreement on file • Signature verified • Account has sufficient cash and complies with any restrictions • If received via phone call, caller authenticated (voice recognition or authenticated questions) • Transaction reviewed for consistency with historical/expected account activity
Financial Information
Amounts:17750.00 USD
Transactions:
- Cash Disbursement Wire - Banking USD
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
Organizations 5
salesforce.comWalsam 160 Lexington Avenue, LLCShure GST Exempt Investment Trust FBO Ian A. ShureJP Morgan ChaseSBERBANK OF RUSSIA
Locations 5
New YorkUnited States of America6100 RED HOOK QTR, B3 SAINT THOMAS 00802 VWCaribbean Resort/ Caneel BayRussian Federation
Financial Entities 2
JP Morgan ChaseSBERBANK OF RUSSIA
Text Analysis
- Tone
- Informative
- Purpose
- To document a cash disbursement wire transaction.
- Significance
- The document details a financial transaction involving Jeffrey Epstein and a transfer to SBERBANK OF RUSSIA.
File Info
- File Name
- EFTA01403055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.717746
- DOJ Source
- View on DOJ