Illegal Activity
suspicious
Blackmail
none
Date
2014-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Andrew King at Deutsche Bank requests the processing of a wire transfer for Jeffrey Epstein, with Paul Morris identified as the banker. The email seeks confirmation and a federal reference number upon completion of the wire transfer.
Metadata
- Subject
- Wire Request-Jeffrey Epstein [I)
- Sender
- Andrew King
- Recipients
- Paul Morris, Amanda Kirby
- Document ID
- DB-SDNY-0060289
- Date
- 2014-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The document involves a wire transfer request for Jeffrey Epstein, which, while not inherently illegal, raises suspicion given Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | employment | Deutsche Bank Trust Company Americas | Andrew King is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Paul Morris | banking | Jeffrey Epstein | Paul Morris is the banker for Jeffrey Epstein |
Notable Quotes 2
Please process the below wire request for Jeffrey Epstein today.
Paul Morris is the banker
Financial Information
Transactions:
- Wire request for Jeffrey Epstein
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- 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, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request processing of a wire transfer for Jeffrey Epstein.
- Significance
- This document shows a wire transfer request for Jeffrey Epstein being processed by Deutsche Bank.
File Info
- File Name
- EFTA01368522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.748383
- DOJ Source
- View on DOJ