Illegal Activity
suspicious
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank requests an exception from Zia Memon for a wire transfer request for Jeffrey Epstein because the signer, Harry Beller, is not yet an authorized signer on the account, even though Epstein provided a letter authorizing Beller. The KYC update for Beller's signing authority has not yet been approved.
Metadata
- Subject
- Exception Required [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Zia Memon/db/dbcom@DBAmericas
- Document ID
- 01141308
- Date
- 2013-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer request for Jeffrey Epstein where the signer is not yet authorized, raising a potential compliance issue. While not direct evidence of illegal activity, the situation warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Work | Zia Memon | Amanda Kirby requests an exception from Zia Memon regarding a wire transfer request. |
| Jeffrey Epstein | Business | Harry Beller | Jeffrey Epstein authorized Harry Beller to have full signing authority over his account. |
| Harry Beller | POA | Jeffrey Epstein | Harry Beller is POA on all other accounts associated with Jeffrey Epstein. |
Notable Quotes 2
I am requesting an exception on this request as the signer is not yet an authorized signer on the account.
I have an original letter from Jeffrey (attached) stating that he authorizes Harry to have full signing authority over his account but the update to this KYC (01141308) has not yet been approved.
Red Flags 2
- Request for exception on wire transfer for Jeffrey Epstein due to signer authorization issues.
- KYC update not yet approved.
Financial Information
Assets:
- Jeffrey Epstein's account
Transactions:
- Wire transfer request for Jeffrey Epstein
Public Knowledge
- Context
- Involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Deutsche Bank Securities Inc.Deutsche Asset Si Wealth ManagementDeutsche Bank Trust Company AmericasORMSPG
Locations 4
USANew York, NY345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an exception for a wire transfer request for Jeffrey Epstein because the signer is not yet an authorized signer on the account.
- Significance
- The email highlights a potential issue with authorized signers on Jeffrey Epstein's account and the need for an exception to process a wire transfer.
File Info
- File Name
- EFTA01361233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.738311
- DOJ Source
- View on DOJ