Illegal Activity
suspicious
Blackmail
none
Date
2019-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias from Deutsche Bank requests approval from Firdaus Madia for a currency order exception for Jeffrey Epstein's account, as the order exceeds the limit. The email details the currency exchange and associated fees.
Metadata
- Subject
- Currency Order Approval
- Sender
- Brigid Macias
- Recipients
- Firdaus Madia
- Document ID
- DB-SDNY-0031668
- Date
- 2019-01-16
Illegal Activity
- Severity
- suspicious
- Description
- The currency order request for Jeffrey Epstein's account exceeding the limit is flagged as suspicious due to the context of the investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Firdaus Madia | Brigid Macias requests approval from Firdaus Madia for a currency order exception. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 1
Client is asking us to order 6,425 Euros @ 1.1676 for $7,501.83 plus $15 FEDEX fee, totaling to $7,516.83 USD?
Financial Information
Amounts:7,500 USD6,425 Euros7,501.8315 USD7,516.83 USD
Transactions:
- Currency order of 6,425 Euros for $7,501.83 USD
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a currency order exception for Jeffrey Epstein's account.
- Significance
- The email highlights a currency order request for Jeffrey Epstein's account that exceeds the limit, requiring an exception approval.
File Info
- File Name
- EFTA01345370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.396752
- DOJ Source
- View on DOJ