Illegal Activity
suspicious
Blackmail
none
Date
2019-03-11
Document Type
proof of transaction
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a proof of emission from Societe Generale, showing a wire transfer of 10,000 EUR to Jeffrey Epstein on February 15, 2019. The transaction was processed according to instructions received on March 11, 2019.
Metadata
- Subject
- Proof of emission
- Sender
- Societe Generale
- Recipients
- —
- Document ID
- 904684656486
- Date
- 2019-03-11
Illegal Activity
- Severity
- suspicious
- Description
- A wire transfer to Jeffrey Epstein is documented. While not inherently illegal, financial transactions involving Epstein warrant scrutiny.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Societe Generale | Financial transaction | JEFFREY EPSTEIN | Societe Generale processed a wire transfer to Jeffrey Epstein |
Financial Information
Amounts:10000,00 EUR
Transactions:
- Virement interbancaire MT 202
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest due to his history of alleged crimes.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SOCIETE GENERALEMERCEDES-BENZ PARISDEUTDEFFXXX
Locations 4
PARISBOULOGNE BILLANCOURT6100 RED HOOK QTR. B3 ST THOMASUNITED STATES VIRGIN ISLAN
Financial Entities 1
Societe Generale S.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide proof of a wire transfer.
- Significance
- The document shows a wire transfer of 10,000 EUR to Jeffrey Epstein.
File Info
- File Name
- EFTA01426854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.326958
- DOJ Source
- View on DOJ