Illegal Activity
suspicious
Blackmail
none
Date
2019-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an email forwarding a request for an outbound wire transfer of $14,950,000 USD. It includes a Schwab form to verify the request, signed by Richard Kahn and 'Jeffur Epsie'.
Metadata
- Subject
- RE: Outbound Wire Request
- Sender
- RICHARD KAHN
- Recipients
- —
- Document ID
- —
- Date
- 2019-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The document includes a wire transfer request signed by 'Jeffur Epsie'. The unusual spelling of the name and the context of the investigation raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | Customer | Schwab | Richard Kahn is a Schwab account holder requesting a wire transfer. |
| Jeffur Epsie | Account Holder | Schwab | Jeffur Epsie is an account holder at Schwab. |
Notable Quotes 2
please canal this wire
Accuracy is important. If you describe any beneficiary or financial institution by name and account or identifying number, we and other institutions may process the wire based solely on that number, even if it identi5aSiii different person or entity. If you provide an incorrect account number, you could lose the amount transferred.
Financial Information
Amounts:14,950,000 USD
Transactions:
- Outbound Wire Request
- Foreign Wire Transfer
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and involves financial transactions potentially related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
SchwabCharles Schwab & Co., Inc.BANK CrOliUS B4a.BAER CH za
Locations 7
U.S.United StatesEuropeAuseak CanadaNEW ZealandIndiaMexico
Financial Entities 1
Schwab Bank
Text Analysis
- Tone
- Informative
- Purpose
- The email forwards a request for a wire transfer and includes a form to verify the request.
- Significance
- The document details a large wire transfer request and includes a verification form signed by Richard Kahn and Jeffur Epsie.
File Info
- File Name
- EFTA01265969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.890075
- DOJ Source
- View on DOJ