Illegal Activity
suspicious
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank provides updates to Richard Kahn regarding a wire transfer, POA, and custody account. An attachment related to Jeffrey Epstein's VI Foundation was deleted from the email.
Metadata
- Subject
- Re: wire 3-19-2014
- Sender
- Amanda Kirby
- Recipients
- richardkahn12@gmail.com
- Document ID
- —
- Date
- 2014-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The attachment name 'DB_J Epstein VI Foundation 3-19-2014.pdf' raises suspicion, but without the attachment, it's difficult to determine the nature of the connection or if any illegal activity is involved.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby of Deutsche Bank is corresponding with Richard Kahn regarding a wire transfer and POA/custody account. |
| Darren Indyke | business | Richard Kahn | Richard Kahn requests Darren Indyke be contacted for confirmation. |
| Jeffrey Epstein | business | VI Foundation | Attachment name suggests a connection between Jeffrey Epstein and the VI Foundation. |
Notable Quotes 2
any update on poa or custody account?
As discussed we'll send this out once Darren is added as POA
Financial Information
Assets:
- custody account
Transactions:
- wire transfer 3-19-2014
Public Knowledge
- Context
- The mention of Jeffrey Epstein's VI Foundation could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth Mana•ementDeutsche Bank Securities Inc.HBRK Associates Inc.VI Foundation
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on a wire transfer, POA, and custody account.
- Significance
- The email discusses financial transactions and mentions Jeffrey Epstein's VI Foundation.
File Info
- File Name
- EFTA01404718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.010586
- DOJ Source
- View on DOJ