Illegal Activity
suspicious
Blackmail
none
Date
2014-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a discrepancy in a USD wire transfer, specifically case #01163801. The funds were sent by order of Legal Workstation BTCO USA favour BK OF BANK SA for further credit to L with details CTR/OBI= FROM JEFFREY EPSTEIN, and IRVTUS3NXXX is requesting a credit of USD 20.00 for investigation charges.
Metadata
- Subject
- Fw: Cinq Ca ase 01163801 [I]
- Sender
- Raunak Tanwar
- Recipients
- Amanda Kirby
- Document ID
- 01163801
- Date
- 2014-01-10
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a wire transfer with Jeffrey Epstein as the originator, which raises suspicion given his history. However, the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | business | Amanda Kirby | Email correspondence regarding a wire transfer issue. |
| Jeffrey Epstein | financial | BK OF BANK SA | Funds by order of Legal Workstation BTCO USA favour BK OF BANK SA for further credit to L with details CTR/OBI= FROM JEFFREY EPSTEIN |
Notable Quotes 2
The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges.
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF BANK SA - ND FOR FURTHER CREDIT TO L WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN
Red Flags 1
- Involvement of Jeffrey Epstein in a financial transaction.
Financial Information
Amounts:USD 1,000.00USD 20.00520USD
Transactions:
- Wire transfer
- Debit authorization
- Credit of funds
Public Knowledge
- Context
- Given the House Oversight investigation, any document mentioning Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBOI Global Services Pvt. LtdDeutsche Bank Trust Company AmericasDeutsche BankBK OF BANK SAIRVTUS3NXXX
Locations 2
New York, NYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a discrepancy in a wire transfer and determine how to credit the beneficiary for investigation charges.
- Significance
- The document details a financial transaction involving Jeffrey Epstein, which is notable given the context of the investigation.
File Info
- File Name
- EFTA01400651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.428057
- DOJ Source
- View on DOJ