Illegal Activity
suspicious
Blackmail
none
Date
2015-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cherie Quigley from Deutsche Bank's AML Compliance is requesting information from Paul Morris regarding seventeen wires totaling $379,315.06 sent by Jeffrey Epstein to various Citi accounts as part of an anti-money laundering monitoring program. The email seeks to understand the purpose of the wires, Epstein's relationship to the Citi clients, the source of funds, and whether the activity is consistent with the client's profile.
Metadata
- Subject
- Inquiry regarding Acct) IC)
- Sender
- Cherie Quigley
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2015-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The email raises concerns about potential money laundering due to the number and amount of wires sent by Jeffrey Epstein to various Citi accounts. Further investigation is required to determine the legitimacy of these transactions.
- Categories
- Money laundering indicators
- Content Type
- first_hand
Evidence:
- Seventeen wires totaling $379,315.06 sent to various Citi accounts from Epstein's account during the period of 11/1/2013 through 12/16/2014.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Citi clients | Epstein sent wires to various Citi accounts. |
| Cherie Quigley | professional | Paul Morris | Cherie Quigley is requesting information from Paul Morris regarding Epstein's transactions. |
Red Flags 1
- Seventeen wires totaling $379,315.06 sent to various Citi accounts from Epstein's account.
Financial Information
Amounts:$379,315.06
Transactions:
- Seventeen (17) wires sent to various Citi accounts, originating from Epstein's account
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of significant public interest.
- Media Worthy
- Yes
Legal Compliance
- Potential anti-money laundering issue related to Jeffrey Epstein's financial transactions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
Deutsche Bank Private Wealth ManagementCitiAML Compliance
Locations 1
60 Wall Street
Financial Entities 2
Deutsche BankCiti
Text Analysis
- Tone
- Professional
- Purpose
- To request information from Paul Morris regarding seventeen wires sent by Jeffrey Epstein to various Citi accounts as part of an anti-money laundering monitoring program.
- Significance
- The email indicates a potential anti-money laundering concern related to Jeffrey Epstein's financial transactions.
File Info
- File Name
- EFTA01360752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.007061
- DOJ Source
- View on DOJ