Illegal Activity
suspicious
Blackmail
none
Date
2014-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns a $130,000 payment to Terrence Rabsatt, a technology vendor on St. Thomas, for services related to internet infrastructure, including connecting to Jeffrey Epstein's private island. The transaction triggered an anti-money laundering review by Deutsche Bank.
Metadata
- Subject
- Re: Inquir re ardin Acctt
- Sender
- Yang-A Chen
- Recipients
- Amanda Kirby
- Document ID
- Case 1117549 [I]
- Date
- 2014-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a payment to a technology vendor who is installing internet towers that will connect to Jeffrey Epstein's private island. While not inherently illegal, the transaction triggered an AML review, raising suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terrence Rabsatt | business | Jeffrey Epstein | Terrence Rabsatt is a local vendor on St. Thomas who provides technology services to Jeffrey Epstein's private island. |
| Amanda Kirby | employment | Yang Chen | Both are employees of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located.
Mr. Rabsatt is the local technology person on St. Thomas. The wire was payment for his services. He helped update the internet and telephones in the southern trust office and he also installed (and will be installing more) internet towers.
Financial Information
Amounts:130,000.00
Transactions:
- Payment of $130,000.00 from an account to Banco Popular A/C for Terrence Rabsatt's services.
Public Knowledge
- Context
- Transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Anti-money laundering (AML) monitoring program triggered by a transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern Trust Company, INC.Banco PopularDeutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
St. ThomasNew York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA60 Wall, 10005-2836 New York, NY, USA
Financial Entities 1
Banco Popular
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a payment made to Terrence Rabsatt from an account, as part of an anti-money laundering monitoring program.
- Significance
- This document shows a transaction involving Jeffrey Epstein and a vendor, which triggered an AML review by Deutsche Bank.
File Info
- File Name
- EFTA01400845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.717048
- DOJ Source
- View on DOJ