EFTA01346031.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Matt Candal from Deutsche Sank AG requests CTRs and supporting documentation from Ying-A Wang for several individuals, including Jeffrey Epstein. The request is for filings where no alerts exist in Prime, suggesting a need for further investigation.
Metadata
Subject
Document Request: CTRs No Alert (CJCTR
Sender
Matt Candal
Recipients
Ying-A Wang
Document ID
52-5419, 52-5413, 52-5411, 52-5407, 52-5400, 52-5391, 52-5389
Date
2018-03-05
Illegal Activity
Severity
suspicious
Description
Request for CTR related to Jeffrey Epstein, which could indicate suspicious financial activity.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Matt Candal work Ying-A Wang Matt Candal requests documents from Ying-A Wang
Darren K Indyke financial Jeffrey Epstein CTR filed for Darren K Indyke on behalf of Jeffrey Epstein
Red Flags 1
  • CTR filed for Darren K Indyke on behalf of Jeffrey Epstein
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Matt CandalYing-A WangCherie QuigleIMIlliaIan Tamayo IMMIEJaisy JohnMarsia HolzerCecilia R Leon De ZamoraNaima LorinDarren K IndykeJeffrey EpsteinJose Enrique Fernandez BjergStamatiki Valiotis
Organizations 1
Deutsche Sank AG
Locations 1
60 Wall Street New York NY 10305-2836 USA
Text Analysis
Tone
Professional
Purpose
Request for CTRs and supporting documentation where no alerts exist in Prime.
Significance
Request for CTRs associated with Jeffrey Epstein and others.
File Info
File Name
EFTA01346031.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.484147
DOJ Source
View on DOJ