Illegal Activity
suspicious
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a USD wire transfer, originally from Jeffrey Epstein, and a request to credit $20 for investigation charges. Amanda Kirby seeks clarification on how to process the credit, as the account was already credited the full amount.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II
- Sender
- Amanda Kirby
- Recipients
- Raunak Tanwar
- Document ID
- 131213 604222 case 01163801
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses a wire transfer that originated from Jeffrey Epstein. While the email itself doesn't contain explicit evidence of illegal activity, the mention of Jeffrey Epstein warrants further investigation.
- Content Type
- first_hand
Evidence:
- Wire transfer ultimately originating from Jeffrey Epstein
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Raunak Tanwar | employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works in Middle office Banking operations at DBOI Global Services Pvt. Ltd. |
| ALIOR BANK SA | location | Warsaw, Poland | ALIOR BANK SA is located in Warsaw, Poland. |
Notable Quotes 2
How do we go about crediting them $20USD? More than happy to remedy this but I don't know how
I'm confused as to what the issue is. the account was credited the full amount. Please advise
Financial Information
Amounts:1,000.00 USD20.00 USD
Transactions:
- Debit of USD 1,000.00 under reference CTL 452536
- Request to credit USD 20.00 for investigation charges
Public Knowledge
- Context
- In light of the investigation into Jeffrey Epstein's activities, any financial transactions involving him are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDBOI Global Services Pvt. LtdBK OF NYCALIOR BANK SABTCO USA
Locations 3
New YorkWarsaw, PolandPoland
Financial Entities 2
Deutsche BankIRVTUS3NXXX
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue regarding a USD wire transfer and associated investigation charges.
- Significance
- The email chain discusses a wire transfer involving Jeffrey Epstein and a request for a credit to cover investigation charges.
File Info
- File Name
- EFTA01401566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.835915
- DOJ Source
- View on DOJ