Illegal Activity
suspicious
Blackmail
none
Date
2018-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a wire transfer from Jeffrey Epstein being processed through Deutsche Bank. The sender requests confirmation that the recipient will see Jeffrey Epstein's name on the transfer, raising potential concerns about transparency.
Metadata
- Subject
- RE: Jeffrey Epstein WT
- Sender
- Richard larossi
- Recipients
- Sella Klein
- Document ID
- DB-SOW-0091213, SDNY GM_00237397
- Date
- 2018-08-28
Illegal Activity
- Severity
- suspicious
- Description
- The email requests confirmation that the recipient of the wire transfer will see Jeffrey Epstein's name and not a DB custodial account. This is suspicious because it suggests an attempt to conceal the source of the funds, which could be related to money laundering or other illicit activities. However, without further context, it is only suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | Employment | Deutsche Bank Wealth Manaceinent | Richard larossi is Assistant Vice President at Deutsche Bank Wealth Management |
| Sella Klein | Communication | Richard larossi | Sella Klein sent an email to Richard larossi |
| Jeffrey Epstein | Financial | Deutsche Bank | Jeffrey Epstein is sending a wire transfer through Deutsche Bank |
Notable Quotes 2
Please process wire after confirming that recipient will see an incoming wire from Jeffrey Epstein and not a DB custodial account.
We tried to push the wire through tonight but it unfortunately could not get processed. We will process first thing tomorrow morning and I will confirm.
Financial Information
Transactions:
- Wire transfer from Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest due to allegations of sex trafficking.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 3
Deutsche BankDeutsche Bank Wealth ManaceinentDeutsche Bank Socuritios Inc.
Locations 1
345 Ark Avenue, 24th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer from Jeffrey Epstein and ensure the recipient sees Jeffrey Epstein's name, not a DB custodial account.
- Significance
- This email shows a wire transfer being processed for Jeffrey Epstein through Deutsche Bank. The specific instruction to ensure the recipient sees Epstein's name is notable.
File Info
- File Name
- EFTA01387950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.252116
- DOJ Source
- View on DOJ