Illegal Activity
suspicious
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a banking error and the process of correcting it within Deutsche Bank. A notable point is a reference to a transaction with details indicating it originated from Jeffrey Epstein, which raises potential concerns.
Metadata
- Subject
- Re: Fw: Cinq Case Number
- Sender
- Kathryn J Stanfield
- Recipients
- Amanda Kirby
- Document ID
- 131213604222
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses a transaction ultimately originating from Jeffrey Epstein. While the email itself doesn't show Epstein directly engaging in illegal activity, the reference to him in a financial transaction warrants further investigation.
- Content Type
- first_hand
Evidence:
- Reference to a transaction with details 'CTR/OBI= FROM JEFFREY EPSTEIN'
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kathryn J Stanfield | business | Amanda Kirby | Kathryn Stanfield is assisting Amanda Kirby with an error and claims process. |
| Robert Dicerbo | business | Amanda Kirby | Robert Dicerbo is directing Amanda Kirby to work with Kathryn Stanfield. |
| Amanda Kirby | business | Raunak Tanwar | Amanda Kirby is communicating with Raunak Tanwar regarding crediting funds. |
| Raunak Tanwar | business | GTO-PWM-Banking Exception-Check-Processing | Raunak Tanwar is communicating with the GTO-PWM-Banking Exception-Check-Processing team. |
Notable Quotes 3
How do we go about crediting them $20U8D? 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
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK A 00-807 WAR AW POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN
Red Flags 1
- Transaction involving Jeffrey Epstein
Financial Information
Amounts:USD 1,000.0020U8DUSD 20.00
Transactions:
- Debit to account dated 12/12/2013 value 12/12/2013 under reference CTL FOR USD 1,000.00
- Credit to ALIOR BANK A 00-807 WAR AW POLAND
- Credit to PL with details CTR/OBI= FROM JEFFREY EPSTEIN
- Credit beneficiary client with full amount of PYMT with value DATE 30.12.2013
- Credit USD ACT at YR BK with USD 20.00 as invest charges
Public Knowledge
- Context
- The mention of Jeffrey Epstein in a financial transaction, even indirectly, is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 10
Deutsche BankGlobal Business ServicesPrivate Wealth Management US OperationsDB Services New Jersey, Inc.Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDBOI G Pvt. LtdBK OF NYCALIOR BANKLEGAL WORKSTATION BTCO USA
Locations 6
Jersey City, NJ100 Plaza One, Jersey City, NJ 07311New York, NY345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004PolandWAR AW POLAND
Financial Entities 3
Deutsche BankBK OF NYCALIOR BANK
Text Analysis
- Tone
- Professional
- Purpose
- The document is a series of emails discussing a banking error and the process of correcting it, involving multiple parties within Deutsche Bank.
- Significance
- The document shows the internal communication and steps taken to resolve a discrepancy in a financial transaction. It also mentions a transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.050252
- DOJ Source
- View on DOJ