Illegal Activity
suspicious
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is requesting an exception from Zia Memon for a wire transfer request for Jeffrey Epstein because the signer, Harry Beller, is not yet an authorized signer on the account, although Epstein has provided a letter authorizing him. The KYC update for Beller has not yet been approved.
Metadata
- Subject
- Exception Required [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Zia Memon/db/dbcom@DBAmericas
- Document ID
- 01141308
- Date
- 2013-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer request for Jeffrey Epstein where the signer is not yet an authorized signer. While not definitively illegal, it raises a flag due to the client's history and the need for an exception.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Zia Memon | Amanda Kirby is requesting 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. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
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
- Jeffrey Epstein's financial dealings have been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
ORMSPGDeutsche Bank Trust company AmericasDBAmericasDB
Locations 2
345 Park Avenue, 27th FlNew
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 highlights a potential issue with authorized signers on Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01356849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.599683
- DOJ Source
- View on DOJ