Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Pakpreo from State Street sends Arthur Tendler at Deutsche Bank the swift message details regarding a missing EUR wire transfer for Jeffrey Epstein. Arthur Tendler had inquired about the $2,500 EUR wire that was not debited and apparently not sent.
Metadata
- Subject
- RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
- Sender
- Richard Pakpreo
- Recipients
- DBCLIENTCASH, DB Client Service
- Document ID
- DB Force 1258925
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a missing wire transfer for Jeffrey Epstein. While not direct evidence of illegal activity, the fact that a wire transfer was not properly executed raises questions and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
| Richard Pakpreo | Employment | State Street | Richard Pakpreo works at State Street |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
Notable Quotes 2
The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise.
Here's the swift message.
Financial Information
Amounts:2,500 EUR
Transactions:
- EUR wire not debited from G+
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, any information related to his transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 4
State StreetCIS OperationsDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
Quincy, MANew York, NYCrown Colony60 Wall Street
Financial Entities 2
State StreetDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing EUR wire transfer for Jeffrey Epstein.
- Significance
- The email discusses a missing wire transfer for Jeffrey Epstein, which could be relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01357210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.355559
- DOJ Source
- View on DOJ