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 wire transfer issue where the beneficiary client was credited the full amount, but the intermediary bank is requesting USD 20 for investigation charges. The wire transfer is ultimately intended for Jeffrey Epstein, raising potential concerns.
Metadata
- Subject
- Fw: Cinq Case Number 131213 604222 case 01163801
- Sender
- Amanda Kirby
- Recipients
- Robert Dicerbo
- Document ID
- 131213 604222 case 01163801
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer ultimately intended for Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the mention of Jeffrey Epstein raises concerns given his history.
- Content Type
- first_hand
Evidence:
- Wire transfer ultimately intended for Jeffrey Epstein.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Robert Dicerbo | Amanda Kirby requests a GL account number from Robert Dicerbo. |
| Amanda Kirby | work | Raunak Tanwar | Amanda Kirby and Raunak Tanwar discuss crediting an account and resolving an issue with a wire transfer. |
| Deutsche Bank Trust Company Americas | financial | ALIOR BANK SA | Deutsche Bank is involved in a wire transfer to ALIOR BANK SA. |
| Jeffrey Epstein | financial | ALIOR BANK SA | Wire transfer ultimately intended for Jeffrey Epstein. |
Notable Quotes 2
I'm confused as to what the issue is. the account was credited the full amount. Please advise
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. 13123015W000356. PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES
Red Flags 1
- Wire transfer ultimately intended for Jeffrey Epstein.
Financial Information
Amounts:1,000.00 USD20.00 USD520 USD
Transactions:
- Wire transfer of USD 1,000.00
- Request to credit USD 20.00 for investigation charges
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in a financial transaction could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDBOI Global Services Pvt. LtdBK OF NYCALIOR BANK SACinqGTO-PWM-Banking Exception-Check-Processing
Locations 4
PolandWarsawUKUSA
Financial Entities 3
Deutsche BankBK OF NYCALIOR BANK SA
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer and determine the appropriate accounting for investigation charges.
- Significance
- The document details a wire transfer involving Jeffrey Epstein and highlights discrepancies in the credited amount, requiring investigation and resolution.
File Info
- File Name
- EFTA01404948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.974419
- DOJ Source
- View on DOJ