Illegal Activity
suspicious
Blackmail
none
Date
2015-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the upcoming wire transfers of $10 million to STC and $10 million to the .7 Epstein Foundation Brokerage account, totaling $20 million from STC. Jj Litchford is informing Paul Morris and Stewart Oldfield about these transactions.
Metadata
- Subject
- FW: wire in [I]
- Sender
- Jj Litchford
- Recipients
- Paul Morris, Stewart Oldfield
- Document ID
- EFTA01412982.txt
- Date
- 2015-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large wire transfers to the .7 Epstein Foundation Brokerage account, which raises suspicion due to Epstein's history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Financial | STC | Richard Kahn is involved in wiring money to STC. |
| Richard Kahn | Financial | .7 Epstein Foundation Brokerage account | Richard Kahn is involved in wiring money to the .7 Epstein Foundation Brokerage account. |
Notable Quotes 2
it is now going to be 20MM from STC
believe it will now be 10,000,000 into STC and 10,000,000 into .7 Epstein Foundation Brokerage account
Financial Information
Amounts:20MM10,000,00010,000,000
Transactions:
- Wire transfer of 20MM from STC
- Wire transfer of 10,000,000 into STC
- Wire transfer of 10,000,000 into .7 Epstein Foundation Brokerage account
Public Knowledge
- Context
- The involvement of the Epstein Foundation in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
STCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc..7 Epstein Foundation Brokerage account
Locations 4
New YorkNew York NY 10022345 Park Avenue, 24th Floor575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about incoming wire transfers and their amounts.
- Significance
- The email discusses the transfer of significant amounts of money to STC and the .7 Epstein Foundation Brokerage account.
File Info
- File Name
- EFTA01412982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.429877
- DOJ Source
- View on DOJ