EFTA01352800.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Matt Candal from Deutsche Bank requests CTR documentation from Ying-A Wang, including one filed on behalf of Jeffrey Epstein. The email chain documents the request and provision of these documents for compliance purposes.

Metadata

Subject: RE: Document Re uest: CTRs No Alert [C]
Sender: Matt Candal
Recipients: Ying-A Wang
Document ID: EFTA01352800
Date: 2018-03-06

Illegal Activity

Severity: suspicious
Description: The document itself does not contain evidence of illegal activity, but the request for CTR documentation related to Jeffrey Epstein raises suspicion.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
Matt Candal	email correspondence	Ying-A Wang	Matt Candal requests CTR documentation from Ying-A Wang.
Darren K Indyke	CTR filing	Jeffrey Epstein	CTR filing 52-5407 was conducted by Darren K Indyke on behalf of Jeffrey Epstein.

Notable Quotes 2

One additional request- Alert 78721 for CTR filing 52-5400 does have any supporting documentation saved within the Alert File on Prime. Could you please provide the related documents?

As no alerts exist in Prime for the below CTRs, can you please provide the CTR and all associated supporting documentation for the following filings?

Red Flags 1

The request for CTR documentation related to Jeffrey Epstein.

Public Knowledge

Context: Requests for financial documentation related to Jeffrey Epstein are likely to be of interest to media and journalists.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Matt Candal Ying-A Wang Cherie Quigl Ian Tamayo Jaisy John Marsia Holzer Cecilia R Leon De Zamora Naima Lorin Darren K Indyke Jeffrey Epstein Jose Enrique Fernandez Bjerg Stamatiki Valiotis Cherie Quigley

Organizations 2

Deutsche Bank AGDB Services New Jersey, Inc.

Locations 2

60 Wall Street New York NY 10005-2836 USANew York, NY, USA

Text Analysis

Tone: Professional
Purpose: To request and provide Currency Transaction Reports (CTRs) and supporting documentation.
Significance: The email chain documents a request for CTRs, including one filed on behalf of Jeffrey Epstein, which could be relevant to investigations into his financial activities.

File Info

File Name: EFTA01352800.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:21.264629
DOJ Source: View on DOJ