Illegal Activity
none
Blackmail
none
Date
9/20/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Salesforce case report detailing a wire transfer request for LSJE, LLC, with Jeffrey Epstein listed as the client. The report includes details such as the amount, bank information, and approval dates.
Metadata
- Subject
- Business Internet Banking - Wire
- Sender
- —
- Recipients
- —
- Document ID
- 01829643
- Date
- 9/20/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Client | JEFFREY EPSTEIN | Client address is Jeffrey Epstein at 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802 |
Notable Quotes 2
I have received an instruction from the below authorized client or signatory for the above described activity.
Additionally, I have provided all necessary documentation to the employee or group who is assigned to process the request
Financial Information
Amounts:2,401.40 USD$2,401.40
Transactions:
- Wire transfer
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 flowBusiness dealings
People 3
Organizations 4
Salesforcedb ForceLSJE, LLCSBERBANK
Locations 3
ST. THOMASUSVIMOSCOW
Financial Entities 1
SBERBANK
Text Analysis
- Tone
- Professional
- Purpose
- To document a wire transfer request for LSJE, LLC.
- Significance
- This document details a wire transfer involving LSJE, LLC, with Jeffrey Epstein listed as the client.
File Info
- File Name
- EFTA01413834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.032932
- DOJ Source
- View on DOJ