Illegal Activity
suspicious
Blackmail
none
Date
2015-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses an inquiry regarding seventeen wires totaling $379,315.06 sent from Jeffrey Epstein's account to various Citi accounts, which triggered an anti-money laundering monitoring program. The email requests information about the purpose of the wires and Epstein's relationship to the Citi clients to comply with federal guidelines.
Metadata
- Subject
- FW: Inquiry regarding Acct#
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0059542
- Date
- 2015-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an inquiry regarding wires sent from Jeffrey Epstein's account that triggered an anti-money laundering monitoring program. This raises suspicion of potential money laundering activities.
- Categories
- Money laundering
- Content Type
- first_hand
Evidence:
- Wires sent from Jeffrey Epstein's account to various Citi accounts triggering anti-money laundering monitoring.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Amanda Kirby | Paul Morris is sending an email to Amanda Kirby. |
| Cherie Quigley | business | Paul Morris | Cherie Quigley is sending an email to Paul Morris regarding an inquiry about an account. |
| Jeffrey Epstein | financial | Citi clients | Inquiry regarding wires sent from Jeffrey Epstein's account to various Citi accounts. |
Notable Quotes 2
As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate.
Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion. Your complete response must be received within 7 business days.
Red Flags 1
- High risk transaction patterns identified by the PRIME system involving Jeffrey Epstein's account.
Financial Information
Amounts:$379,315.06
Transactions:
- seventeen (17) wires totaling $379,315.06 sent to various Citi accounts, originating from Epstein's account
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny and media coverage.
- Media Worthy
- Yes
Legal Compliance
- Anti-money laundering compliance
- Federal guidelines for concluding research of matters in a timely fashion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Private BankWM AmericasCitiPWMPRIMECompliance
Locations 3
Park Avenue, 24th FlRasiftRugroyht
Financial Entities 2
Deutsche BankCiti
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding wires sent from Jeffrey Epstein's account to various Citi accounts as part of an anti-money laundering monitoring program.
- Significance
- The email is part of an anti-money laundering investigation into transactions involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01367910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.391966
- DOJ Source
- View on DOJ