Illegal Activity
suspicious
Blackmail
none
Date
2019-04-26
Document Type
Wire Detail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details a wire transfer of $800,000.00 USD from Jeffrey Epstein to Southern Country Ltd on April 26, 2019. The originator information lists Bella Klein c/o HBRK Associates, Inc.
Metadata
- Subject
- Wire Detail
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-26
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer of $800,000 from Jeffrey Epstein to Southern Country Ltd. requires further investigation to determine the purpose of the transfer.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Country Ltd | Jeffrey Epstein is the originator of a wire transfer to Southern Country Ltd. |
| Bella Klein | Employment | HBRK Associates, Inc | Bella Klein's address is c/o HBRK Associates, Inc. |
Financial Information
Amounts:800,000.00 USD
Transactions:
- Wire transfer of 800,000.00 USD from Jeffrey Epstein to Southern Country Ltd
Public Knowledge
- Context
- Wire transfers involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEUTSCHE BANK TR CO AMERICASFIRSTBANK PUERTO RICOSouthern Country LtdHBRK Associates, Inc
Locations 4
345 PARK AVENUE, NEW YORK, NY 10154-0004SAN JUANPR575 Lexington Avenue,4th Floor, New York, NY 10022
Financial Entities 2
DEUTSCHE BANK TR CO AMERICASFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a wire transfer.
- Significance
- Details a large wire transfer from Jeffrey Epstein to Southern Country Ltd.
File Info
- File Name
- EFTA01421244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.284146
- DOJ Source
- View on DOJ