Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a large Euro purchase for Jeffrey Epstein's account at Deutsche Bank, processed through a third-party vendor, AFEX. The bank requires valid identification for the transaction, and the email mentions similar transactions occurring every couple of months.
Metadata
- Subject
- RE: Euro purchase JE acc
- Sender
- Stewart Oldfield
- Recipients
- Firdaus Madiar, Nicole Perskawiec, Brigid Macias
- Document ID
- DB-SDNY-0081395
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The frequent large sum transactions and use of a third-party vendor raise suspicion, but there is no clear evidence of illegal activity being committed, planned, or discussed in this email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Firdaus Madiar | Stewart Oldfield is responding to Firdaus Madiar's email regarding a Euro purchase for Jeffrey Epstein's account. |
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Darren | authorized on account | Jeffrey Epstein | Darren is authorized on Jeffrey Epstein's account. |
Notable Quotes 2
The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition.
Last one of these we did for them was Jan of this year. We do it every couple of months.
Red Flags 2
- Frequent large sum transactions for Jeffrey Epstein's account.
- Use of a third-party vendor (AFEX) for processing the transaction.
Financial Information
Transactions:
- Euro purchase
- Large sum of money being processed through AFEX
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
Legal Compliance
- Requirement for valid/current ID for large sum transactions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementAFEX
Locations 1
345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses the requirements for processing a large sum of money through a third-party vendor (AFEX) for Jeffrey Epstein's account, specifically regarding the need for valid identification.
- Significance
- The document highlights a transaction involving a large sum of money for Jeffrey Epstein's account and the bank's due diligence process, including ID verification.
File Info
- File Name
- EFTA01382141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.411030
- DOJ Source
- View on DOJ