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 1,000 wire transfer from December 2013, where Jeffrey Epstein was the beneficiary. The email requests a USD 20 credit for investigation charges related to the transfer.
Metadata
- Subject
- USD wire case
- Sender
- Raunak Tanwar
- Recipients
- GTO-PWM-Banking Exception-Check-Processing, InvestigationsUsdCashOps
- Document ID
- CTL 452536
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a wire transfer with Jeffrey Epstein as the beneficiary. While the transfer itself isn't inherently illegal, the connection to Epstein raises suspicion and warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Beneficiary | ALIOR BANK SA | Jeffrey Epstein is the beneficiary client of a wire transfer to ALIOR BANK SA. |
| Raunak Tanwar | Sender/Recipient | GTO-PWM-Banking Exception-Check-Processing | Raunak Tanwar sent an email to GTO-PWM-Banking Exception-Check-Processing regarding a USD wire case. |
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
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF.
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 with USD 20.00 as investigation charges
Public Knowledge
- Context
- Given the involvement 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 6
DBOI Global Services Pvt. LtdBK OF NYCALIOR BANK SABTCO USADeutsche BankIRVTUS3NXXX
Locations 3
PolandWarsawUSA
Financial Entities 2
ALIOR BANK SABK OF NYC
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and advice regarding a USD wire case and request credit for investigation charges.
- Significance
- The document details a wire transfer involving Jeffrey Epstein as the beneficiary, which may be relevant to investigations.
File Info
- File Name
- EFTA01361179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.490420
- DOJ Source
- View on DOJ