Illegal Activity
suspicious
Blackmail
possible
Date
2016-12-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an activity report detailing a money transfer of $1,100.00 USD from Jeffrey Epstein's account to an unknown beneficiary in Moscow, Russia, with THE BANK OF NEW YORK acting as the intermediary bank. The transaction raises potential red flags due to the unknown beneficiary and the involvement of Jeffrey Epstein.
Metadata
- Subject
- Activity Report
- Sender
- —
- Recipients
- —
- Document ID
- 12693404
- Date
- 2016-12-01
Illegal Activity
- Severity
- suspicious
- Description
- The money transfer from Jeffrey Epstein to an unknown beneficiary in Russia raises suspicion, but without further context, it's difficult to determine if it's related to illegal activity.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- The transfer to an unknown beneficiary in Russia could be a potential red flag, depending on the context and purpose of the transfer.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Originator | LEGAL WORKSTATION | Jeffrey Epstein is the originator of the transaction, and LEGAL WORKSTATION is the originator bank. |
| THE BANK OF NEW YORK | Intermediary Bank | Unknown Beneficiary | THE BANK OF NEW YORK is the intermediary bank for the transaction to an unknown beneficiary in Moscow, Russia. |
Red Flags 1
- Money transfer from Jeffrey Epstein to an unknown beneficiary in Moscow, Russia.
Financial Information
Amounts:1,100.00 USD
Transactions:
- Money Transfer
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
LEGAL WORKSTATIONBTCOBTCO USATHE BANK OF NEW YORK
Locations 10
ST THOMASVIRGIN ISLANDS, U.S.UNITED STATES OF AMERICANew York6100 RED HOOK QTR, B3 SAINT THOMAS00802 UNITED STATES VIRGIN ISLANDSMOSCOWRUSSIAVAVILOV STREET 19 MOSCOW 117997 RUSSIANEW YORK, NY USA
Text Analysis
- Tone
- Informational
- Purpose
- To document a money transfer transaction.
- Significance
- The document details a money transfer originating from Jeffrey Epstein to an unknown beneficiary in Moscow, Russia, with THE BANK OF NEW YORK as the intermediary bank.
File Info
- File Name
- EFTA01407053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.679276
- DOJ Source
- View on DOJ