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 2,500 EUR wire transfer for Jeffrey Epstein. Arthur Tendler is attempting to resolve the issue with Deutsche Bank and State Street.
Metadata
- Subject
- Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
- Sender
- Arthur Tendler
- Recipients
- Amanda Kirby, DBCLIENTCASH, DB Client Service, Katy Cheng, Marjorie Flash, Jenny Byam, Deborah Bethley
- Document ID
- DB Force 1258925, #680519, SCMS140728027007
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a wire transfer for Jeffrey Epstein, which raises a flag due to his history, but there is no direct evidence of illegal activity in the document itself.
- Content Type
- none
Relationships 4
| 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 |
| Arthur Tendler | Client | Jeffrey Epstein | Arthur Tendler is handling a Euro wire transfer for Jeffrey Epstein |
| Richard Pakpreo | Employment | State Street | Richard Pakpreo works at State Street |
| 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.
i am being told that one of recipients names did not receive her funds in the amount of 2500 euro
Financial Information
Amounts:2,500 EUR
Transactions:
- Euro wire transfer
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 5
Deutsche Bank Trust Company AmericasState StreetCIS OperationsPrivate Wealth Management ServicesHBRK Associates Inc.
Locations 4
60 Wall Street, New York, NY, 10005-2836Crown ColonQuincy, MA 02169575 Lexington Avenue 4th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a Euro wire transfer for Jeffrey Epstein that was not debited and apparently not sent.
- Significance
- The email chain discusses a missing Euro wire transfer for Jeffrey Epstein, indicating financial activity involving him.
File Info
- File Name
- EFTA01400193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.836305
- DOJ Source
- View on DOJ