Illegal Activity
suspicious
Blackmail
none
Date
2014-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a wire transfer request for Jeffrey Epstein at Deutsche Bank. Margaux McGrath is seeking signature verification for the account, while Andrew King requests the team to process the wire transfer.
Metadata
- Subject
- Re: Wire Request-Jeffrey Epstein [I]
- Sender
- Margaux Mcgrath
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0051147
- Date
- 2014-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer request for Jeffrey Epstein is flagged as suspicious due to the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | email correspondence | Amanda Kirby | Margaux McGrath is asking Amanda Kirby about Darren's signature authorization for Jeffrey Epstein's account. |
| Andrew King | email request | Team | Andrew King requests the team to process a wire request for Jeffrey Epstein. |
| Paul Morris | banker | Jeffrey Epstein | Paul Morris is the banker for Jeffrey Epstein. |
Notable Quotes 2
Please process the below wire request for Jeffrey Epstein today.
im not seeing darren as poa in any signature cards for this account to do signature verification.
Financial Information
Transactions:
- Wire request for Jeffrey Epstein
Public Knowledge
- Context
- This document is part of a House Committee investigation and involves financial transactions related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer request for Jeffrey Epstein and verification of signature authorization.
- Significance
- The document shows a wire transfer request for Jeffrey Epstein being processed through Deutsche Bank.
File Info
- File Name
- EFTA01361881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.112634
- DOJ Source
- View on DOJ