Illegal Activity
suspicious
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a USD wire transfer case initiated by Jeffrey Epstein to ALIOR BANK SA in Poland. It requests a credit of USD 20.00 for investigation charges related to the transfer.
Metadata
- Subject
- Fw: Cinq Case Number
- Sender
- RaunakTanwar(
- Recipients
- Aracely Sanchez I, Amanda Kirby
- Document ID
- 1312301SW000356
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer initiated by Jeffrey Epstein. While the transfer itself isn't inherently illegal, given Epstein's history, it warrants further scrutiny.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | ALIOR BANK SA | Jeffrey Epstein is the originator of a wire transfer to ALIOR BANK SA. |
Notable Quotes 2
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL 09 PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3MC00( THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. 1312301SW000356. 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 from Jeffrey Epstein to ALIOR BANK SA via BK OF NYC
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global Services Pvt. LtdBK OF NYCALIOR BANK SALEGAL WORKSTATION BTCO USA
Locations 2
Warsaw, PolandUSA
Financial Entities 2
ALIOR BANK SABK OF NYC
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and advice regarding a USD wire transfer case and to request credit for investigation charges.
- Significance
- The document details a wire transfer initiated by Jeffrey Epstein, which may be of interest given his history.
File Info
- File Name
- EFTA01361073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.309884
- DOJ Source
- View on DOJ