Illegal Activity
suspicious
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Firdaus Madiar reports a large cash withdrawal of $100,000 and a purchase of 7000 Euros from an account associated with Jeffrey Epstein. A Currency Transaction Report (CTR) is being processed.
Metadata
- Subject
- Large cash withdrawal ICJ (SC)
- Sender
- Firdaus Madiar
- Recipients
- Am!compliance InQuir
- Document ID
- DB-SDNY-0032816
- Date
- 2018-01-17
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal from Jeffrey Epstein's account is flagged as suspicious, warranting further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | Darren Indyke | Darren Indyke is associated with Jeffrey Epstein's account. |
Notable Quotes 1
Large cash withdrawal of $100,000.00 off account JEFFREY EPSTEIN (Darren Indyke) and purchase of 7000 Euro's ($8778) CTR is in process.
Red Flags 1
- Large cash withdrawal from Jeffrey Epstein's account.
Financial Information
Amounts:$100,000.00$87787000 Euro
Transactions:
- Large cash withdrawal of $100,000.00
- purchase of 7000 Euro's ($8778)
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Wealth Management
Locations 1
345 Park Avenue New York. NY. 10154
Text Analysis
- Tone
- Informative
- Purpose
- To inform compliance and other recipients about a large cash withdrawal and currency purchase from Jeffrey Epstein's account.
- Significance
- The email reports a large cash withdrawal from an account associated with Jeffrey Epstein, triggering a CTR (Currency Transaction Report).
File Info
- File Name
- EFTA01346030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.915795
- DOJ Source
- View on DOJ