Illegal Activity
suspicious
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Amanda Kirby from Deutsche Bank is requesting an exception from Zia Memon for a wire transfer request for Jeffrey Epstein, as the signer, Harry Beller, is not yet an authorized signer on the account despite having a letter from Epstein authorizing him. The KYC update for Beller has not yet been approved.
Metadata
- Subject
- Exception Required [I]
- Sender
- Amanda Kirby
- Recipients
- Zia Memon
- Document ID
- —
- Date
- 2013-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer request for Jeffrey Epstein and the need for an exception due to an unapproved KYC update. While not direct evidence, the mention of Jeffrey Epstein and the need for an exception raises a suspicious flag.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Zia Memon | Amanda Kirby requests an exception from Zia Memon regarding a wire transfer request. |
| Jeffrey Epstein | business | Harry Beller | Jeffrey Epstein authorized Harry Beller to have full signing authority over his account. |
| Harry Beller | POA | Jeffrey Epstein | Harry Beller is POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts |
Notable Quotes 2
I am requesting an exception on this request as the signer is not yet an authorized signer on the account.
I have an original letter from Jeffrey (attached) stating that he authorizes Harry to have full signing authority over his account but the update to this KYC (01141308) has not yet been approved.
Financial Information
Transactions:
- Wire transfer request for Jeffrey Epstein
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's financial dealings, this document could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
ORMSPGDeutsche Bank Trust Company Americas
Locations 3
New YorkNY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an exception for a wire transfer request for Jeffrey Epstein because the signer is not yet an authorized signer on the account.
- Significance
- The email discusses a wire transfer request for Jeffrey Epstein and the need for an exception due to an unapproved KYC update.
File Info
- File Name
- EFTA01356826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.114725
- DOJ Source
- View on DOJ