Illegal Activity
suspicious
Blackmail
none
Date
01 DEC 16
Document Type
Transaction Details/Compliance Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details a compliance check performed on a transaction involving Jeffrey Epstein. The check flagged potential issues due to the involvement of SBERBANK, an entity subject to OFAC/EU sanctions, raising concerns about potential sanctions violations.
Metadata
- Subject
- Compliance check related to transaction C168333-40-cAUaN000005
- Sender
- —
- Recipients
- —
- Document ID
- C168333-40-cAUaN000005
- Date
- 01 DEC 16
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a transaction involving Jeffrey Epstein that triggered a compliance check due to potential sanctions violations related to SBERBANK. While the document itself doesn't prove illegal activity, the presence of a sanctioned entity in a transaction involving Epstein raises suspicion.
- Categories
- Sanctions violation
- Content Type
- first_hand
Evidence:
- Transaction involving Jeffrey Epstein and potential involvement of sanctioned entities (SBERBANK).
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Address | 6100 RED HOOK QTR, B3 SAINT THOMAS | Address of Jeffrey Epstein |
| SBERBANK | Sanctioned Entity | OFAC | SBERBANK is subject to OFAC sanctions |
| SBERBANK MOSCOW | Subsidiary | SBERBANK | SBERBANK MOSCOW is a subsidiary of SBERBANK |
| SBERBANK OF RUSSIA | Subsidiary | SBERBANK | SBERBANK OF RUSSIA is a subsidiary of SBERBANK |
Notable Quotes 2
PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D)
OFAC / EU SECTORAL SANCTION
Red Flags 2
- Transaction involving Jeffrey Epstein.
- Potential involvement of sanctioned entities (SBERBANK).
Financial Information
Amounts:1,100.000 USD
Transactions:
- Transaction C168333-40-cAUaN000005
Public Knowledge
- Context
- Transactions involving Jeffrey Epstein are of high public interest, especially when they involve potential sanctions violations.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of OFAC/EU sanctions due to involvement of SBERBANK and related entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory issues
People 1
Organizations 10
CPS AUTO HOLDBTCOBTCO USATHE BANK OF NEW YORK MELLONSABRRUMMXXXSBERBANKSBERBANK MOSCOWSBERBANK OF RUSSIAOFACEU
Locations 6
SAINT THOMASUNITED STATES VIRGIN ISLANDSNEW YORKNEW YORK, NY USAVAVILOV STREET 19MOSCOW 117997 RUSSIA
Financial Entities 2
BKTRUS33PWMIRVTUS3NXXX
Text Analysis
- Tone
- Informational
- Purpose
- To document a compliance check performed on a transaction involving Jeffrey Epstein and entities potentially subject to sanctions.
- Significance
- The document highlights a transaction involving Jeffrey Epstein and flags potential compliance issues related to SBERBANK and related entities, which are subject to OFAC/EU sanctions.
File Info
- File Name
- EFTA01413294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.643641
- DOJ Source
- View on DOJ