Illegal Activity
suspicious
Blackmail
none
Date
2014-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email documents a request to process a wire transfer for Jeffrey Epstein at Deutsche Bank. Andrew King is requesting Margaux McGrath and her team to complete the wire transfer and provide confirmation.
Metadata
- Subject
- Wire Request-Jeffrey Epstein [I]
- Sender
- Andrew King/db/dbcom
- Recipients
- Margaux Mcgrath/db/, Rebecca velanis/d
- Document ID
- DB-SDNY-0043709
- Date
- 2014-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire request being processed for Jeffrey Epstein. While not inherently illegal, financial transactions involving Epstein warrant heightened scrutiny due to his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | work | Margaux McGrath | Andrew King is requesting Margaux McGrath to process a wire transfer. |
| Andrew King | business | Jeffrey Epstein | Andrew King is processing a wire request for Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is the banker for Jeffrey Epstein. |
Notable Quotes 2
Please process the below wire request for Jeffrey Epstein today.
Please send confirmation and the fed. reference number once it's complete.
Financial Information
Transactions:
- Wire request for Jeffrey Epstein
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer for Jeffrey Epstein.
- Significance
- This document shows a wire request being processed for Jeffrey Epstein by Deutsche Bank.
File Info
- File Name
- EFTA01357273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.392014
- DOJ Source
- View on DOJ