Illegal Activity
suspicious
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a request to process a RegE wire transfer for Jeffrey Epstein's account at Deutsche Bank. Amanda Kirby, out sick, asks Andrew King to handle the transfer, and King forwards the request to Litchford.
Metadata
- Subject
- FW: JEE WT
- Sender
- Andrew King
- Recipients
- .1) Litchford
- Document ID
- DB-SDNY-0042822
- Date
- 2015-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer for Jeffrey Epstein's account, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | work | Litchford | Andrew King asks Litchford to take care of something. |
| Amanda Kirby | work | Andrew King | Amanda Kirby asks Andrew King to put up a RegE wire for Jeffrey Epstein's account. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Amanda Kirby | work | Cynthia | Cynthia can help with RegE emails. |
Notable Quotes 2
Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account
Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz
Financial Information
Transactions:
- RegE wire for Jeffrey Epstein account
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a RegE wire transfer for Jeffrey Epstein's account.
- Significance
- Shows a wire transfer request for Jeffrey Epstein's account being handled by Deutsche Bank employees.
File Info
- File Name
- EFTA01356768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.131462
- DOJ Source
- View on DOJ