Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez informs Amanda Kirby about a delayed euro wire transfer for Jeffrey Epstein, prompting Amanda to investigate the issue with Arthur. Richard Kahn, the sender, is concerned about the delay as he expected a faster transfer for a euro to euro transaction.
Metadata
- Subject
- Re: Euro wire for Jeffrey Epstein [I]
- Sender
- Amanda Kirby
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0048843
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a delayed wire transfer for Jeffrey Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Aracely Sanchez | Email correspondence regarding a wire transfer |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
| Richard Kahn | client | Deutsche Bank | Richard Kahn is waiting for a wire transfer from Deutsche Bank |
Notable Quotes 2
FYI- Richard Kahn called- has yet to receive the 52,500 euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified.
Richard was under the impression that since it was euro to euro the funds would have been sent asap.
Financial Information
Amounts:52,500 euros
Transactions:
- Euro wire transfer for Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & wealth Mana•ement
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a delayed wire transfer and follow up on it.
- Significance
- The document shows a delayed wire transfer for Jeffrey Epstein, which requires investigation.
File Info
- File Name
- EFTA01360481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.239349
- DOJ Source
- View on DOJ