Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email provides information about outgoing wire transfers from an account associated with LSJE LLC, including a payment for work done on Jeffrey Epstein's barge in Puerto Rico. The email is a response to an inquiry from AML compliance at Deutsche Bank regarding the purpose and recipients of these transactions.
Metadata
- Subject
- RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]
- Sender
- Stewart Oldfield
- Recipients
- Amlcompliance Inquiries <amlcom liance.inquiries@db.com>
- Document ID
- 147864
- Date
- 2018-05-11
Illegal Activity
- Severity
- suspicious
- Description
- The payment for work on Epstein's barge and the vague descriptions of other payments raise suspicions, but there is no clear evidence of illegal activity being committed directly in this communication.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The vague descriptions of the purpose of the wire transfers could potentially be masking illicit activities or attempts to conceal the true nature of the transactions.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | financial | BANCO POPULAR DE PUERTO RICO | Outgoing wire transfer |
| LSJE LLC | financial | EMIRATES NBD BANK PJSC | Outgoing wire transfer to Amar Siad |
| LSJE LLC | financial | SBERBANK | Outgoing wire transfer |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank |
| LSJE LLC | business | Jeffrey Epstein | Client of Deutsche Bank |
Notable Quotes 3
PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO
FRIEND FOR ASSOCIATE
TUITION FOR SCHOOL WAS A LOAN TO PAYMENT SENT TO A
Red Flags 2
- Vague descriptions of the purpose of wire transfers (e.g., 'FRIEND FOR ASSOCIATE')
- Payment for work done on Mr. Epstein's barge in Puerto Rico
Financial Information
Amounts:25000.00 USD1852.95 USD1843.20 USD
Transactions:
- Outgoing wire of $25,000.00 to BANCO POPULAR DE PUERTO RICO
- Outgoing wire of $25,000.00 to AMAR SIAD at EMIRATES NBD BANK PJSC
- Outgoing wire of $1,852.95 to SBERBANK
- Outgoing wire of $1,843.20 to SBERBANK
Public Knowledge
- Context
- The document relates to financial transactions involving Jeffrey Epstein, which has been a subject of significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
LSJE LLCBANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKDeutsche BankPWM AML Compliance
Locations 1
Puerto Rico
Financial Entities 4
BANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding outgoing wire transfers from account 42959295, client LSJE LLC, in response to an inquiry from AML compliance.
- Significance
- The document details the purpose and recipients of several wire transfers from an account associated with LSJE LLC, potentially linked to Jeffrey Epstein. One payment is explicitly for work done on Mr. Epstein's barge in Puerto Rico.
File Info
- File Name
- EFTA01424528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.143717
- DOJ Source
- View on DOJ