Illegal Activity
suspicious
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a USD 1,000 wire transfer from Jeffrey Epstein to ALIOR BANK SA and requests payment of USD 20 in investigation charges. The email is forwarded by Raunak Tanwar to GTO-PWM-Banking Exception-Check-Processing and InvestigationsUsdCashOps.
Metadata
- Subject
- Fw: Ging Case Numbe case
- Sender
- Raunak Tanwar
- Recipients
- GTO-PWM-Banking Exception-Check-Processing, InvestigationsUsdCashOps
- Document ID
- CT
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer from Jeffrey Epstein, which warrants further investigation given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | ALIOR BANK SA | USD 1,000.00 transfer from Jeffrey Epstein to ALIOR BANK SA |
| Raunak Tanwar | Professional | GTO-PWM-Banking Exception-Check-Processing | Raunak Tanwar forwarding email regarding a USD wire case |
Notable Quotes 2
WE REFER TO OUR T TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CT FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 0 - 7 AR AW P LAND FOR FURTHER CREDIT TO PL 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE 11.1.1..
Financial Information
Amounts:USD 1,000.00USD 20.00
Transactions:
- USD wire transfer of USD 1,000.00 from Jeffrey Epstein to ALIOR BANK SA
- USD 20.00 investigation charges
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
DBOI Global services Pvt. LtdPrivate Wealth ManagementLEGAL WORKSTATION BTCO USABK OF NYCALIOR BANK SAIRVTUS3NXXX
Locations 2
USAPoland
Financial Entities 2
BK OF NYCALIOR BANK SA
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and advice regarding a USD wire case and to request payment of investigation charges.
- Significance
- The document details a USD 1,000.00 wire transfer from Jeffrey Epstein and includes a request for USD 20.00 in investigation charges.
File Info
- File Name
- EFTA01357607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.923677
- DOJ Source
- View on DOJ