Illegal Activity
suspicious
Blackmail
none
Date
2017-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns an AML compliance inquiry regarding a wire transfer from LSJE, LLC to ALFA BANK (RUSSIA). The inquiry seeks to understand the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty, with Mr. Epstein being mentioned in relation to the client.
Metadata
- Subject
- RE: Inquiry Regarding Account No. 82402 - DUE Jan 4 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcompliance Inquiries, Stewart Oldfield
- Document ID
- 82402
- Date
- 2017-12-27
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Alfa Bank, Russia, and the mention of Mr. Epstein raise suspicion and warrant further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | financial | ALFA BANK (RUSSIA) | Outgoing wire transfer from LSJE, LLC to an account at ALFA BANK (RUSSIA) |
| LSJE, LLC | client | Mr. Epstein | Mr. Epstein is associated with LSJE, LLC |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire. Personal expense reimbursement
Please explain the relationship between the Client and Counterparty. Mr. Epstein
Please explain the business activities of the Counterparty.
Red Flags 2
- Wire transfer to ALFA BANK (RUSSIA) triggers AML inquiry.
- Mr. Epstein's involvement with LSJE, LLC.
Financial Information
Amounts:$2,386.00
Transactions:
- Outgoing wire transfer of $2,386.00 from LSJE, LLC to ALFA BANK (RUSSIA) on 11/27/2017
Public Knowledge
- Context
- Transactions involving Jeffrey Epstein and entities with potential connections to foreign countries are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- AML compliance inquiry regarding an outgoing wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
LSJE, LLCALFA BANK (RUSSIA)Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankPWM AML Compliance
Locations 2
New York, NY, USA60 Wall St., 23 Floor
Financial Entities 4
ALFA BANK (RUSSIA)Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding an outgoing wire transfer from LSJE, LLC to ALFA BANK (RUSSIA) in response to an AML compliance inquiry.
- Significance
- The document highlights a transaction involving LSJE, LLC and a Russian bank, prompting an AML compliance review. Mr. Epstein is mentioned as being related to the transaction.
File Info
- File Name
- EFTA01423777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.482394
- DOJ Source
- View on DOJ