Illegal Activity
suspicious
Blackmail
none
Date
2014-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses a missing 2,500 EUR wire transfer associated with Jeffrey Epstein. Richard Kahn is inquiring about the missing funds, and Arthur Tendler is seeking information from the bank to resolve the issue.
Metadata
- Subject
- Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
- Sender
- Arthur Tendler
- Recipients
- DBCL1ENTCASH, DB Client Service, Katy Cheng, Marjorie Flash, jenny.byam@db.com, Deborah Bethley
- Document ID
- DB Force 1258925
- Date
- 2014-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The document references a wire transfer associated with Jeffrey Epstein that was not debited or sent, raising potential concerns about financial irregularities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Communication | Arthur Tendler | Richard Kahn sent an email to Arthur Tendler regarding Euro wires. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. Wire transfer DB Force 1258925 is associated with Jeffrey Epstein #680519. |
Notable Quotes 2
The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise.
i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number
Red Flags 1
- Missing wire transfer associated with Jeffrey Epstein.
Financial Information
Amounts:2,500 EUR
Transactions:
- Euro wire transfer of 2,500 EUR
Public Knowledge
- Context
- Given the association with Jeffrey Epstein and the House Oversight investigation, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankDBAmericas
Locations 3
60 Wall Street, New York, NYNew YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing Euro wire transfer and request a fed reference number.
- Significance
- The email discusses a missing wire transfer of 2,500 EUR associated with Jeffrey Epstein, which could indicate potential financial irregularities or errors.
File Info
- File Name
- EFTA01361409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.790285
- DOJ Source
- View on DOJ