Illegal Activity
suspicious
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank's AML Compliance department is requesting information from Stewart Oldfiel, the primary officer for Jeffrey Epstein's account, regarding a $1,000,000 outgoing wire transfer. The email seeks to understand the purpose of the transaction and the relationship between Epstein and the counterparty.
Metadata
- Subject
- Inquiry Regarding Accoun #84699 - Due May 10
- Sender
- Amlcompliance Inquiries
- Recipients
- Stewart Oldfiel, Amlcompl lance Inquiries
- Document ID
- DB-SDNY-0090911
- 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 Oldfiel | Primary Officer | Jeffrey Epstein | Stewart Oldfiel is listed as the primary officer for Jeffrey Epstein's account. |
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 Counterparty (if applicable).
Red Flags 2
- Large outgoing wire transfer from Jeffrey Epstein's account triggers AML compliance review.
- Request for information about the purpose of the transaction and the relationship between the client and counterparty.
Financial Information
Amounts:5100,000.00
Transactions:
- Outgoing Wire on 3/15/2018 in the amount of 5100,000.00
Public Knowledge
- Context
- The document relates to financial transactions involving Jeffrey Epstein, which is a topic of public interest.
- Media Worthy
- Yes
Legal Compliance
- AML compliance review triggered by a large outgoing wire transfer from Jeffrey Epstein's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche BankSIGNATURE BANKPWM AML Compliance
Locations 3
New York, NY60 Wall St., 23 FloorNew York, NY 10005 - 2836
Financial Entities 1
SIGNATURE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a recent outgoing wire transaction from Jeffrey Epstein's account for AML compliance purposes.
- Significance
- This email indicates a compliance review of Jeffrey Epstein's account activity at Deutsche Bank, specifically focusing on a large outgoing wire transfer. It highlights the bank's attempt to document its supervision of the account.
File Info
- File Name
- EFTA01387766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.016803
- DOJ Source
- View on DOJ