EFTA01384005.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Richard Iarossi from Deutsche Bank is requesting approval from Anthony Western and Arthur Tremblay to increase Jeffrey Epstein's daily wire limit to $20 million. The email includes an attached form for the request.

Metadata

Subject: Wiring limit increasejli
Sender: Richard Iarossi
Recipients: Anthony Western, Arthur Tremblay
Document ID: DB-SDNY-0083962
Date: 2018-10-05

Illegal Activity

Severity: suspicious
Description: The large wire transfer limit increase for Jeffrey Epstein is suspicious, given his later legal troubles.
Content Type: none

Relationships 3

Entity 1	Relationship	Entity 2	Description
Richard Iarossi	business	Anthony Western	Richard Iarossi is requesting Anthony Western's approval for a wire limit increase.
Richard Iarossi	business	Arthur Tremblay	Richard Iarossi is requesting Arthur Tremblay's approval for a wire limit increase.
Richard Iarossi	business	Jeffrey Epstein	Richard Iarossi is requesting a wire limit increase for Jeffrey Epstein.

Notable Quotes 2

Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein.

Please let me know if anything else is needed for your approval.

Financial Information

Amounts:S20mn

Transactions:

Wire transfer

Public Knowledge

Context: Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 6

Richard Iarossi Anthony Western Arthur Tremblay Bradley Gillin Stewart 0ldfield Jeffrey Epstein

Organizations 2

Deutsche BankDeutsche Bank Securities Inc.

Locations 1

345 Park Avenue, 24th Floor, New York, NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request approval for a daily wire limit increase for Jeffrey Epstein.
Significance: The email shows a request to increase the daily wire limit to $20 million for Jeffrey Epstein at Deutsche Bank.

File Info

File Name: EFTA01384005.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:29.297320
DOJ Source: View on DOJ