Illegal Activity
suspicious
Blackmail
none
Date
2015-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cherie Quigley from Deutsche Bank's AML Compliance team is requesting information from Paul Morris regarding seventeen wires totaling $379,315.06 sent from Jeffrey Epstein's account to various Citi accounts as part of an anti-money laundering monitoring program. The email seeks details about the purpose of the wires, Epstein's relationship to the Citi clients, the source of funds, and whether the activity is consistent with the client's profile.
Metadata
- Subject
- FW: Inquiry regarding Acct#
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a potential AML issue related to wires sent from Jeffrey Epstein's account, which raises suspicion of money laundering.
- Categories
- Money laundering indicators
- Content Type
- first_hand
Evidence:
- Seventeen (17) wires totaling $379,315.06 sent to various Citi accounts, originating from Epstein's account
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Amanda Kirby | Paul Morris sent an email to Amanda Kirby. |
| Cherie Quigley | business | Paul Morris | Cherie Quigley sent an email to Paul Morris regarding an inquiry about an account. |
| Jeffrey Epstein | financial | Citi clients | Jeffrey Epstein sent wires to various Citi accounts. |
Notable Quotes 2
As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns.
Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion.
Red Flags 1
- Wires sent from Jeffrey Epstein's account to various Citi accounts triggering an AML investigation.
Financial Information
Amounts:$379,315.06
Transactions:
- Seventeen (17) wires totaling $379,315.06 sent to various Citi accounts, originating from Epstein's account
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny.
- Media Worthy
- Yes
Legal Compliance
- Anti-money laundering (AML) compliance
- Federal guidelines for concluding research of matters in a timely fashion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 7
Deutsche Bank Private BankDeutsche Bank Private Wealth ManagementDeutsche Bank Trust Company AmericasCitiPWMPRIMEAML Compliance
Locations 3
New York, NYUSA60 Wall Street
Financial Entities 2
Deutsche BankCiti
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding wires sent from Jeffrey Epstein's account to various Citi accounts as part of an anti-money laundering monitoring program.
- Significance
- The email indicates a potential AML concern related to Jeffrey Epstein's financial transactions.
File Info
- File Name
- EFTA01410898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.742094
- DOJ Source
- View on DOJ