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 chain discusses a discrepancy in a USD wire transfer and the associated investigation charges. The parties involved are trying to resolve the issue and determine the correct GL account for the transaction. The mention of 'EPSTEIN' in the wire transfer details raises potential concerns.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II
- Sender
- Robert Dicerbo
- Recipients
- Amanda Kirby
- Document ID
- 131213 604222 case 01163801
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'EPSTEIN' in the context of a wire transfer, while not inherently illegal, warrants further investigation given the context of the document release.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | work | Amanda Kirby | Robert Dicerbo asks Kathy to work with Amanda Kirby on the issue. |
| Amanda Kirby | work | Raunak Tanwar | Amanda Kirby and Raunak Tanwar are communicating regarding a financial transaction. |
Notable Quotes 2
We will send the funds out to them. For this we need the debit authorization and account I or GL to Debit.
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 USD520 USD
Transactions:
- Debit of USD 1,000.00 under reference CTL 452536
- Credit of USD 20.00 for investigation charges
- Crediting of 520 USD
Public Knowledge
- Context
- The mention of 'EPSTEIN' in a financial transaction within Deutsche Bank could be of interest to the media, given the context of the document release.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 8
DB Services New Jersey, Inc.Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche BankDBOI Global Services Pvt.BK OF NYBANK SAIRVTUS3NXXX
Locations 4
New JerseyNew YorkUSAUK
Financial Entities 3
Deutsche Bank Trust Company AmericasBK OF NYBANK SA
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue regarding a USD wire transfer and associated investigation charges.
- Significance
- The email chain discusses a discrepancy in a wire transfer and the associated investigation charges, involving multiple parties and departments within Deutsche Bank.
File Info
- File Name
- EFTA01401694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.374479
- DOJ Source
- View on DOJ