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 discusses a USD wire transfer case involving Jeffrey Epstein and requests a credit of USD 20.00 for investigation charges. The email provides details of the transaction and references previous correspondence.
Metadata
- Subject
- USD wire case and advice
- Sender
- Raunak Tanwar
- Recipients
- GTO-PWM-Banking Exception-Check-Processing, InvestigationsUsdCashOps
- Document ID
- 131213 604222
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a wire transfer to Jeffrey Epstein, which raises suspicion due to his history, but the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | employment | db | Raunak Tanwar works at db |
| Jeffrey Epstein | financial | BK OF F T T | Jeffrey Epstein is the beneficiary of a wire transfer |
Notable Quotes 2
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE cTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF F T T FOR FURTHER CREDIT TO PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN
PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES
Financial Information
Amounts:USD 1,000.00USD 20.00
Transactions:
- Wire transfer of USD 1,000.00 under reference cTL 452536
- Request to credit USD ACT at YR BK with USD 20.00 as investigation charges
Public Knowledge
- Context
- Due to the mention of Jeffrey Epstein, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 8
dbdbcomCinqGTO-PWM-Banking Exception-Check-ProcessingInvestigationsUsdCashOpsLEGAL WORKSTATION BTCO USABK OF F T TIRVTUS3NXXX
Locations 1
USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and advice regarding a USD wire case and to request credit for investigation charges.
- Significance
- The document details a wire transfer involving Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01360840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.373285
- DOJ Source
- View on DOJ