Illegal Activity
suspicious
Blackmail
possible
Date
2016-04-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents an internal investigation by Deutsche Bank into multiple wire transfers from Jeffrey Epstein's account to various Citi accounts. The investigation seeks to determine the purpose of the wires and Epstein's relationship to the recipients, as part of an anti-money laundering compliance program.
Metadata
- Subject
- FW: Inquiry regarding Acct#
- Sender
- Cherie Quigley
- Recipients
- Ying-A Wang, Kripa Aryal
- Document ID
- —
- Date
- 2016-04-22
Illegal Activity
- Severity
- suspicious
- Description
- The document details an investigation into wire transfers originating from Jeffrey Epstein's account, raising suspicions of potential money laundering. The lack of clear relationships between Epstein and some recipients adds to the concern.
- Categories
- Money laundering indicators
- Content Type
- first_hand
- From Epstein
- Yes
Evidence:
- The investigation into the 17 wires totaling $379,315.06 sent to various Citi accounts, originating from Epstein's account, suggests potential money laundering.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions payments to individuals with vague descriptions (e.g., 'friend for 20 years - money for her daughter's dentist'), which could potentially be used for blackmail or coercion. However, there is no explicit evidence of such activity in this document.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cherie Quigley | work | Amanda Kirby | Cherie Quigley requests information from Amanda Kirby regarding transactions. |
| Amanda Kirby | work | Paul Morris | Amanda Kirby and Paul Morris are copied on emails regarding the inquiry. |
| Jeffrey Epstein | client | SLK Designs | Jeffrey Epstein is a client of SLK Designs. |
| Jeffrey Epstein | property owner | 301/66 Owners Corp | Jeffrey Epstein owns apartments in the building managed by 301/66 Owners Corp. |
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. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate.
Jeffrey Epstein made his money from his days in the 1980's at Bear Stearns and thereafter as the founder of a financial management firm.
Red Flags 2
- Multiple wire transfers from Jeffrey Epstein's account to various Citi accounts.
- Unclear relationships between Epstein and some of the recipients of the wire transfers.
Financial Information
Amounts:$379,315.06
Transactions:
- 17 wires totaling $379,315.06 sent to various Citi accounts, originating from Epstein's account
Public Knowledge
- Context
- The document involves Jeffrey Epstein and raises questions about financial transactions, making it potentially newsworthy.
- Media Worthy
- Yes
Legal Compliance
- Anti-money laundering (AML) compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 9
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasCitiBear StearnsSLK Designs301/66 Owners Corp
Locations 4
New York, NYUSA60 Wall Street345 Park Avenue
Financial Entities 1
Deutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate potentially suspicious wire transfers from Jeffrey Epstein's account to various Citi accounts as part of an anti-money laundering monitoring program.
- Significance
- This document reveals an internal investigation by Deutsche Bank into wire transfers from Jeffrey Epstein's account, raising questions about the purpose and recipients of the funds.
File Info
- File Name
- EFTA01414110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.126896
- DOJ Source
- View on DOJ