Illegal Activity
suspicious
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer request for Jeffrey Epstein's account at Deutsche Bank. Amanda Kirby requests assistance from Andrew King due to being out sick and having technical issues with her system.
Metadata
- Subject
- FW: JEE WT
- Sender
- Jj Litchford
- Recipients
- Mark Gonzalez
- Document ID
- —
- Date
- 2015-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire transfer being processed for Jeffrey Epstein's account. While not inherently illegal, financial transactions involving Epstein warrant scrutiny.
- Content Type
- first_hand
Evidence:
- Wire transfer for Jeffrey Epstein's account.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Associate at Deutsche Bank Trust Company Americas |
| Andrew King | Employment | Deutsche Bank Trust Company Americas | Assistant Vice President at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Work request | Andrew King | Amanda Kirby asks Andrew King to put up a RegE wire. |
| Amanda Kirby | Financial | Jeffrey Epstein | Amanda Kirby is processing a wire transfer for Jeffrey Epstein's account. |
| Bella Klein | Work request | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm an attached wire. |
Notable Quotes 2
Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976.
Please confirm attached wire.
Red Flags 1
- Wire transfer for Jeffrey Epstein's account.
Financial Information
Transactions:
- RegE wire for Jeffrey Epstein account #35266976
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York, NY345 Park Avenue, 24th Floor, New York, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer for Jeffrey Epstein's account and the process for handling it within Deutsche Bank.
- Significance
- The document shows a wire transfer being processed for Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01402160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.998121
- DOJ Source
- View on DOJ