EFTA01407059.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an activity report detailing a non-bank payment from Jeffrey Epstein to SBERBANK OF RUSSIA on March 15, 2017. The transaction is flagged as potentially suspicious due to the context of investigations surrounding Epstein.
Metadata
Subject
Activity Report
Sender
—
Recipients
—
Document ID
12916650
Date
2017-03-15
Illegal Activity
Severity
suspicious
Description
The document shows a payment originating from Jeffrey Epstein to SBERBANK of Russia. While the transaction itself isn't inherently illegal, the context of Epstein's activities raises suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Transaction SBERBANK OF RUSSIA Jeffrey Epstein is the originator of a non-bank payment to SBERBANK OF RUSSIA.
Red Flags 1
  • Payment from Jeffrey Epstein to SBERBANK OF RUSSIA
Financial Information
Transactions:
  • Non-Bank payment from Jeffrey Epstein to SBERBANK OF RUSSIA
Public Knowledge
Context
Given the ongoing investigations related to Jeffrey Epstein, any financial transactions involving him 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
JEFFREY EPSTEIN
Organizations 5
LEGAL WORKSTATIONBTCOBTCO USASBERBANK OF RUSSIABK AMER INTL
Locations 7
ST THOMASVIRGIN ISLANDS, U.S.UNITED STATES OF AMERICANew York6100 RED HOOK QTR, B3 SAINT THOMAS, 00802 UNITED STATES VIRGIN ISLANDSMOSCOWRUSSIA
Financial Entities 2
SBERBANK OF RUSSIABK AMER INTL
Text Analysis
Tone
Informational
Purpose
To document a financial transaction.
Significance
The document details a payment from Jeffrey Epstein to SBERBANK OF RUSSIA, which could be significant given the context of investigations into Epstein's activities.
File Info
File Name
EFTA01407059.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.565484
DOJ Source
View on DOJ