EFTA01434373.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-02
Document Type
Transfer Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a First Bank transfer application dated September 2, 2016, for a wire transfer of $52,500 from the J. Epstein Virgin Islands Foundation at First Bank to the J. Epstein Virgin Islands Foundation, Inc. at Deutsche Bank. The transfer application includes account information and addresses for both entities.
Metadata
Subject
First Bank Transfer Application
Sender
—
Recipients
—
Document ID
NNNN-2196-1206R
Date
2016-09-02
Illegal Activity
Severity
suspicious
Description
The transfer of funds between two Epstein-related entities is suspicious, but without further context, it's difficult to determine if it's illegal.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
J. Epstein Virgin Islands Foundation Account Holder First Bank J. Epstein Virgin Islands Foundation has an account at First Bank.
J. Epstein Virgin Islands Foundation, Inc. Account Holder Deutsche Bank J. Epstein Virgin Islands Foundation, Inc. has an account at Deutsche Bank.
Financial Information
Amounts:52,500.00 U.S. DOLURS
Transactions:
  • Wire transfer of $52,500.00 from J. Epstein Virgin Islands Foundation at First Bank to J. Epstein Virgin Islands Foundation, Inc. at Deutsche Bank
Public Knowledge
Context
Financial transactions involving Epstein-related entities are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
J. Epstein
Organizations 4
First BankJ. Epstein Virgin Islands FoundationJ. Epstein Virgin Islands Foundation, Inc.Deutsche Bank
Locations 4
Virgin IslandsST. THOMAS, VI, 00802-1348, USANEW YORK, NY 101546100 RED HOOK QTR. B3
Financial Entities 2
First BankDeutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a wire transfer of funds.
Significance
The document shows a transfer of funds between two entities associated with J. Epstein.
File Info
File Name
EFTA01434373.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.389782
DOJ Source
View on DOJ