Illegal Activity
suspicious
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank's AML Compliance department to Stewart Oldfield requests information regarding a $100,000 outgoing wire transfer from Jeffrey Epstein's account to SIGNATURE BANK. The email seeks to understand the purpose of the transaction and the relationship between Epstein and the counterparty.
Metadata
- Subject
- Inquiry Regarding Account#
- Sender
- Kevin Wilson on behalf of Amlcompliance Inquiries
- Recipients
- Stewart Oldfield, Amlcompliance Inquiries
- Document ID
- Alert K84699
- Date
- 2018-05-04
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the inquiry into a large wire transfer from Jeffrey Epstein's account raises suspicion and warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Stewart Oldfield | Primary Officer | Jeffrey Epstein | Stewart Oldfield is listed as the primary officer for Jeffrey Epstein's account on GCIS. |
Notable Quotes 3
The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Please provide the purpose of this transaction.
Please describe the relationship between Client and Counterpart/ (if applicable).
Red Flags 1
- Large outgoing wire transfer from Jeffrey Epstein's account triggers AML compliance review.
Financial Information
Amounts:$100,000.00
Transactions:
- Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to SIGNATURE BANK.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- AML compliance review triggered by outgoing wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Amlcompliance InquiriesDeutsche BankSIGNATURE BANKPWM AML Compliance
Locations 2
New York, NY60 Wall St.
Financial Entities 2
SIGNATURE BANKDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a recent outgoing wire transfer from Jeffrey Epstein's account for AML compliance purposes.
- Significance
- This email indicates a compliance review of Jeffrey Epstein's account at Deutsche Bank due to a significant outgoing wire transfer. It requests information about the purpose of the transaction, the relationship with the counterparty, and the counterparty's business activities.
File Info
- File Name
- EFTA01375142.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.320321
- DOJ Source
- View on DOJ