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 involves a request to process a wire transfer for Jeffrey Epstein's account at Deutsche Bank. Amanda Kirby requests assistance from Andrew King due to her illness and technical issues, who then forwards the request to Jj Litchford.
Metadata
- Subject
- FW: JEE WT
- Sender
- Andrew King
- Recipients
- Jj Litchford
- Document ID
- EFTA01402443
- Date
- 2015-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer for Jeffrey Epstein's account, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | work | Jj Litchford | Andrew King asks Jj Litchford to take care of a wire transfer. |
| Amanda Kirby | work | Andrew King | Amanda Kirby asks Andrew King to put up a RegE wire for Jeffrey Epstein's account because she is sick and her DBRas is not working. |
| Bella Klein | work | Amanda Kirby | Bella Klein asks Amanda Kirby to confirm an attached wire. |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein has an account at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Could you take care of this?
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.
Financial Information
Transactions:
- RegE wire for Jeffrey Epstein account #35266976
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Kahn dc
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer due to illness and technical issues.
- Significance
- This email chain documents a request for a wire transfer from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01402443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.860837
- DOJ Source
- View on DOJ