Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from DB Client Service to Arthur Tendler provides the swift message details for a Euro wire transfer related to Jeffrey Epstein. The email confirms a financial transaction involving Jeffrey Epstein and Deutsche Bank.
Metadata
- Subject
- RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ
- Sender
- DB Client Service <DBClientSeiviceeStateStreet.com>
- Recipients
- Arthur Tendler [maitto:arthur.tendleredb.com]
- Document ID
- DB Force 1258925
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email references a Euro wire transfer for Jeffrey Epstein, which could be related to suspicious financial activities. Further investigation is needed to determine if the transaction is illegal.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | employment | Deutsche Bank | Arthur Tendler works at Deutsche Bank |
| Richard Pakpreo | employment | State Street | Richard Pakpreo works at State Street |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
Notable Quotes 2
Here's the swift message.
See the attached file for the full swift details.
Financial Information
Transactions:
- Euro Wires
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche BankState StreetCIS OperationsPrivate Wealth Management Servk
Locations 2
Quincy, MA200 Crown Colony
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Arthur Tendler with the swift message details for a Euro wire transfer related to Jeffrey Epstein.
- Significance
- This email confirms a financial transaction involving Jeffrey Epstein and Deutsche Bank, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01361408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.020146
- DOJ Source
- View on DOJ