Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a Euro wire transfer for Jeffrey Epstein and addresses an issue where a previous wire transfer of 2,500 EUR was not debited. Amanda Kirby confirms the wire transfer, while Arthur Tendler follows up on the missing funds.
Metadata
- Subject
- Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
- Sender
- Amanda Kirby
- Recipients
- Rich
- Document ID
- DB Force 1258925, #680519, SCMS140728027007
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Jeffrey Epstein is suspicious due to his history.
- Content Type
- first_hand
Evidence:
- Wire transfer to Jeffrey Epstein
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Arthur Tendler | Amanda Kirby forwards email from Arthur Tendler |
| Arthur Tendler | work | DB Client Service | Arthur Tendler forwards email from DB Client Service |
| Richard Pakpreo | work | Arthur Tendler | Richard Pakpreo sends swift message details to Arthur Tendler |
| Arthur Tendler | financial | Jeffrey Epstein | Wire transfer related to Jeffrey Epstein |
| Richard Kahn | financial | Arthur Tendler | Richard Kahn inquires about a missing wire transfer |
Notable Quotes 3
Here is the confirmation for this wire. Apologies again for the oversight.
The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise.
i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you please send fed reference number
Red Flags 2
- Missing wire transfer of 2,500 EUR
- Wire transfer involving Jeffrey Epstein
Financial Information
Amounts:2,500 EUR
Transactions:
- Euro wire transfer of 2,500 EUR
- Wire transfer not debited from G+
Public Knowledge
- Context
- Due to the involvement of Jeffrey Epstein, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.State StreetCIS OperationsHBRK Associates Inc.
Locations 5
345 Park Avenue, 10154-0004 New York, NY, USA60 Wall Street, New York, NY, 10005-28361200 Crown Colony, Quincy, MA 02169New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankState Street
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and address issues with a previous wire transfer.
- Significance
- This document shows a wire transfer involving Jeffrey Epstein and correspondence regarding a missing wire transfer.
File Info
- File Name
- EFTA01405240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.500737
- DOJ Source
- View on DOJ