Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a missing Euro wire transfer of 2,500 EUR involving Jeffrey Epstein. Arthur Tendler is inquiring about the missing wire and Richard Kahn is requesting a fed reference number for a similar transaction.
Metadata
- Subject
- Fw: Euro Wires DB Force 1258925 Jeffrey Epstein
- Sender
- Arthur Tendler <arthur.tendlerldb.com>
- Recipients
- Amanda Kirby
- Document ID
- DB Force 1258925
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a missing wire transfer involving Jeffrey Epstein, which could potentially be related to illegal activities. Further investigation is needed to determine the nature of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise.
i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number
Red Flags 1
- Missing wire transfer involving Jeffrey Epstein
Financial Information
Amounts:2,500 EUR
Transactions:
- Euro wire transfer of 2,500 EUR
Public Knowledge
- Context
- Involves Jeffrey Epstein and a missing wire transfer.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 4
60 WallNew York, NY, 10005-2836575 Lexington Avenue 4th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing Euro wire transfer and to follow up on a request for a fed reference number.
- Significance
- The email chain discusses a missing Euro wire transfer of 2,500 EUR involving Jeffrey Epstein, which raises questions about the bank's handling of the transaction.
File Info
- File Name
- EFTA01400159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.699519
- DOJ Source
- View on DOJ