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 exchange discusses a wire transfer issue where an intermediary bank requested USD 20 for investigation charges. The wire transfer is ultimately linked to Jeffrey Epstein, which raises potential concerns.
Metadata
- Subject
- Re: Fw: Cinsiallar.S.4222 case 01163801 [II
- Sender
- Raunak Tanwar
- Recipients
- Amanda Kirby
- Document ID
- 01163801
- Date
- 2014-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer ultimately linked to Jeffrey Epstein. While the transfer itself isn't inherently illegal, the connection to Epstein warrants further scrutiny given his history.
- Content Type
- first_hand
Evidence:
- Wire transfer ultimately credited to Jeffrey Epstein
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | business | Amanda Kirby | Email correspondence regarding a wire transfer and investigation charges. |
| Jeffrey Epstein | financial | ALIOR BANK SA | Wire transfer ultimately credited to ALIOR BANK SA with details indicating it's from Jeffrey Epstein. |
Notable Quotes 2
The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges.
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
Financial Information
Amounts:USD 20.00USD 1,000.00
Transactions:
- Wire transfer of USD 1,000.00
- Request to credit USD 20.00 for investigation charges
Public Knowledge
- Context
- Given the connection to Jeffrey Epstein, this document could be of interest to media outlets investigating his financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
DBOI Global Services Pvt. LtdDeutsche Bank Trust Company AmericasDBBTCO USABK OF NYCALIOR BANK SAGTO-PWM-Banking Exception-Check-Processing
Locations 3
New York, NYUSAWarsaw, Poland
Financial Entities 2
ALIOR BANK SABK OF NYC
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue regarding a wire transfer and associated investigation charges.
- Significance
- The document details a wire transfer ultimately linked to Jeffrey Epstein, which may be of interest given subsequent investigations into his financial activities.
File Info
- File Name
- EFTA01405122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.899414
- DOJ Source
- View on DOJ