Illegal Activity
suspicious
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby requests an exception from Zia Memon for a wire transfer request for Jeffrey Epstein, as the signer, Harry Beller, is not yet an authorized signer on the account due to a pending KYC update. Zia Memon inquires if the authority was confirmed with Jeffrey Epstein.
Metadata
- Subject
- Re: Exception Required (I]
- Sender
- Amanda Kirby
- Recipients
- Zia Memon
- Document ID
- —
- Date
- 2013-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer request for Jeffrey Epstein, which requires an exception due to an unapproved KYC update. This raises suspicion due to Epstein's history and the need for an exception.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Zia Memon | Email correspondence regarding an exception request for a wire transfer. |
| Jeffrey Epstein | business | Harry Beller | Jeffrey Epstein authorized Harry Beller to have full signing authority over his account. |
| Zia Memon | employment | Deutsche Bank | Zia Memon is a Managing Director and Head of AWM-US Business Supervisory Office at Deutsche Bank. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I am requesting an exception on this request as the signer is not yet an authorized signer on the account.
Was authority over this account confirmed with Jeffery?
Red Flags 2
- Request for exception on wire transfer for Jeffrey Epstein.
- Delay in KYC approval for authorized signer.
Financial Information
Assets:
- Account of Jeffrey Epstein
Transactions:
- Wire transfer request for Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Legal Compliance
- KYC update not yet approved for Harry Beller's signing authority over Jeffrey Epstein's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset S Wealth ManagementORMSPG
Locations 2
New York NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an exception for a wire transfer request for Jeffrey Epstein because the signer is not yet an authorized signer on the account.
- Significance
- The email discusses a wire transfer request for Jeffrey Epstein and the need for an exception due to an unapproved update to the KYC.
File Info
- File Name
- EFTA01405039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.234539
- DOJ Source
- View on DOJ