Illegal Activity
suspicious
Blackmail
possible
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a wire transfer request for Jeffrey Epstein at Deutsche Bank. Amanda Kirby requests an exception because the signer is not yet an authorized signer on the account, despite a letter from Epstein authorizing Harry Beller.
Metadata
- Subject
- Re: Exce tion Re uired I]
- Sender
- Zia Memon <
- Recipients
- Amanda Kirby
- Document ID
- EFTA01399049.txt
- Date
- 2013-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer request for Jeffrey Epstein and the need for an exception due to an unapproved KYC update. This raises suspicion, but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The email mentions an exception request for a wire transfer for Jeffrey Epstein, which could be a potential red flag depending on the context and nature of the transaction. The fact that the KYC update is not yet approved raises questions.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zia Memon | Employment | Deutsche Bank Securities Inc. | Managing Director I Head, AWM-US Business Supervisory Office |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Associate |
| Jeffrey Epstein | Financial | Harry Beller | Jeffrey Epstein authorizes Harry Beller to have full signing authority over his account |
Notable Quotes 3
Was authority over this account confirmed with Jeffery?
I am requesting an exception on this request as the signer is not yet an authorized signer on the account.
I have an original letter from Jeffrey (attached) stating that he authorizes Harry to have full signing authority over his account but the update to this KYC (01141308) has not yet been approved.
Red Flags 1
- Request for exception on wire transfer for Jeffrey Epstein due to unapproved KYC update.
Financial Information
Assets:
- Account associated with Jeffrey Epstein
Transactions:
- Wire transfer request for Jeffrey Epstein
Public Knowledge
- Context
- Involvement of Jeffrey Epstein and Deutsche Bank in financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities Inc.Deutsche Asset S Wealth ManagementDeutsche Bank Trust Company AmericasORMSPG
Locations 3
New York, NY, USA345 Park AvenueUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm authority over an account and request an exception for a wire transfer.
- Significance
- The email discusses a wire transfer request for Jeffrey Epstein and the need for an exception due to an unapproved KYC update. It highlights the involvement of Harry Beller as an authorized signer.
File Info
- File Name
- EFTA01399049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.843498
- DOJ Source
- View on DOJ