Illegal Activity
suspicious
Blackmail
none
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses an international wire transfer in USD, potentially related to Jeffrey Epstein. The email requests confirmation of the transaction and includes an attachment related to Reg E Disclosure.
Metadata
- Subject
- Re: JEE WT To SP [Cl
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0045815
- Date
- 2014-05-20
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'JEE WT To SP' suggests a wire transfer related to Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke regarding a wire transfer. |
| Bella | business | Richard Kahn | Bella sent an email to Richard Kahn regarding a wire transfer and requests confirmation. |
Notable Quotes 1
Please confirm. Please note international wire in USD
Financial Information
Transactions:
- International wire in USD
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securnes Inc
Locations 1
345 Park Avenue, 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securnes Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an international wire transfer in USD and requests confirmation.
- Significance
- The email documents a financial transaction involving Deutsche Bank and potentially Jeffrey Epstein (JEE).
File Info
- File Name
- EFTA01358301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.953197
- DOJ Source
- View on DOJ