Illegal Activity
suspicious
Blackmail
none
Date
2018-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns an AML compliance inquiry from Deutsche Bank regarding an outgoing wire transfer from the account of LSJE, LLC. The purpose of the transaction was an expense reimbursement from Jeffrey Epstein to his assistant.
Metadata
- Subject
- RE: Inquiry Regarding Account
- Sender
- Stewart Oldfield
- Recipients
- Patricia Melo
- Document ID
- 85287- DUE 13 JUL
- Date
- 2018-07-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an expense reimbursement from Jeffrey Epstein, which raises a flag due to his history. The ultimate beneficiary is identified as an assistant to him.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Client | Deutsche Bank | LSJE, LLC is a client of Deutsche Bank. |
| Stewart Oldfield | Work | Patricia Melo | Stewart Oldfield is responding to Patricia Melo's inquiry. |
| Jeffrey Epstein | Employment | Assistant | The ultimate beneficiary is an assistant to Jeffrey Epstein. |
Notable Quotes 2
Purpose was an expense reimbursement from Mr. Epstein
She is an assistant to him
Financial Information
Amounts:2466.60 USD
Transactions:
- Outgoing Wire: 3/15/2018, $2,466.60
Public Knowledge
- Context
- The document relates to financial transactions involving Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
LSJE, LLCDB USA Core CorporationDeutsche Bank
Locations 2
Jacksonville, USA5201 Gate Parkway, Jacksonville, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding an outgoing wire transfer from the account of LSJE, LLC to assist in an AML review.
- Significance
- This document shows an AML compliance inquiry regarding a transaction from an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01415267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.805529
- DOJ Source
- View on DOJ