Illegal Activity
suspicious
Blackmail
possible
Date
2017-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees concerns a $22.5 million wire transfer from BV70 LLC, owned by Leon Black, to PLAN D, LLC, associated with Jeffrey Epstein. Compliance is seeking clarification on the purpose of the wire and the relationship between the entities, noting inconsistencies in the provided explanations.
Metadata
- Subject
- RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 III
- Sender
- Michelle Gabriel [michelle.gabriel@db.com] on behalf of Amlcompliance Inquiries
- Recipients
- Cynthia Rodriguez lcynthia.rodriguez@db.comb, Bradley Gillin [bradley.gillin@db.cornI
- Document ID
- Case 140632 III
- Date
- 2017-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The document raises suspicion due to the large, vaguely explained payment to Jeffrey Epstein's company, PLAN D, LLC. The lack of clarity regarding the services provided warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large payment for unspecified 'services' from Epstein raises questions about the nature of the relationship and potential leverage.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | business | BV70 LLC | PLAN D, LLC/Mr. Epstein provided services to BV70 LLC |
| Leon Black | business | Jeffrey Epstein | Leon Black is a client of Jeffrey Epstein |
| BV70 LLC | ownership | Leon Black | BV70 LLC is solely owned by Leon Black |
Notable Quotes 2
What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LLC at a cost of $22.5MM?
The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein.
Red Flags 2
- Large wire transfer of $22.5 million from BV70 LLC to PLAN D, LLC with vague explanation of services provided.
- Discrepancy between KYC information stating the account is for airplane costs and the response indicating BV70 LLC owns a yacht.
Financial Information
Amounts:22,500,000 USD22.5MM USD
Assets:
- Yacht owned by BV70 LLC
Transactions:
- Incoming Wire from BV70 LLC to PLAN D, LLC for $22,500,000
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Leon Black in a large financial transaction is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank (DB)PLAN D, LLCBV70 LLC
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose of a large wire transfer from BV70 LLC to PLAN D, LLC and the relationship between the entities.
- Significance
- The document highlights a large financial transaction between entities associated with Jeffrey Epstein and Leon Black, prompting internal compliance inquiries at Deutsche Bank.
File Info
- File Name
- EFTA01360986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.961365
- DOJ Source
- View on DOJ