Illegal Activity
suspicious
Blackmail
none
Date
2015-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email details Deutsche Bank's response to a 314(b) inquiry from Citibank regarding wire transfers originating from Jeffrey Epstein's account. The email provides information about the account's status, signers, and the stated purpose of the wires, including payments to a household maid.
Metadata
- Subject
- RE: CONFIDENTIAL 314(b) Inquiry [C]
- Sender
- Cherie Quigley [cherie.quigley@db.com]
- Recipients
- Peggy McGarvey (peggy.mcgarvey@db.com)
- Document ID
- DB-SDNY-0049845
- Date
- 2015-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The document details wire transfers from Jeffrey Epstein's account to various Citi accounts, prompting a 314(b) inquiry. The stated purpose of one wire is 'money for expense reimbursement' to a household maid, which could be a legitimate expense but warrants further scrutiny in the context of Epstein's activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | PB Customer | Citibank | Jeffrey Epstein is a Private Banking customer of Citibank. |
| Jeffrey Epstein | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| Rosalyn Fontanilla | Employee | Jeffrey Epstein | Rosalyn Fontanilla is Jeffrey Epstein's household maid. |
Notable Quotes 2
We have received a 314(b) inquiry from Citibank related to PB Customer Jeffrey Epstein (Account# 35266976.)
Rosalyn Fontanilla - household maid for 22 years (money for expense reimbursement)
Financial Information
Amounts:$379,315.06
Assets:
- Account# 35266976
Transactions:
- Seventeen (17) wires totaling $379,315.06 sent to various Citi accounts, originating from Esptein's account #35266976.
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial transactions and the scrutiny they received from financial institutions is likely of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- 314(b) inquiry from Citibank related to PB Customer Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankCitibankBear StearnsI. Epstein & Co.The Financial Trust Company
Locations 3
US Virgin IslandsSaint ThomasLille Saint James Saint Thomas 00802, US Virgin Islands
Financial Entities 2
CitibankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a 314(b) inquiry from Citibank regarding Jeffrey Epstein's account and wire transfers.
- Significance
- This document is significant because it details financial transactions involving Jeffrey Epstein and highlights the due diligence process undertaken by Deutsche Bank in response to a regulatory inquiry.
File Info
- File Name
- EFTA01361044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.317236
- DOJ Source
- View on DOJ