EFTA01407049.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-09-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a record of an outgoing wire transfer of $1,700.00 USD from Jeffrey Epstein to BT Money Transfer Omni Account, with the beneficiary bank being SBERBANK OF RUSSIA. The transaction occurred on September 23, 2016.

Metadata

Subject: Transaction
Sender: —
Recipients: —
Document ID: —
Date: 2016-09-23

Illegal Activity

Severity: suspicious
Description: Wire transfer from Jeffrey Epstein to SBERBANK OF RUSSIA raises suspicion.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Customer	BT Money Transfer Omni Account	Jeffrey Epstein is the originator of the wire transfer to BT Money Transfer Omni Account.
BT Money Transfer Omni Account	Beneficiary	SBERBANK OF RUSSIA	BT Money Transfer Omni Account is sending a wire transfer to SBERBANK OF RUSSIA.

Red Flags 1

Wire transfer from Jeffrey Epstein to SBERBANK OF RUSSIA.

Financial Information

Amounts:1,700.00 USD

Transactions:

Outgoing Wire

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 6

BT Money Transfer Omni AccountLEGAL WORKSTATIONBTCOPRIVATE BANK-DOMESTIC SALESBTCO USASBERBANK OF RUSSIA

Locations 10

New YorkST THOMASVIRGIN ISLANDS, U.S.UNITED STATES OF AMERICA6100 RED HOOK QTR, B3 SAINT THOMAS00802 UNITED STATES VIRGIN ISLANDSVAVILOV STREET 19MOSCOWRUSSIAMOSCOW 117997 RUSSIA

Text Analysis

Tone: Neutral
Purpose: To document an outgoing wire transfer.
Significance: The document details a wire transfer of $1,700.00 USD from Jeffrey Epstein to BT Money Transfer Omni Account, with the beneficiary bank being SBERBANK OF RUSSIA.

File Info

File Name: EFTA01407049.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.597201
DOJ Source: View on DOJ