Illegal Activity
suspicious
Blackmail
none
Date
2018-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the process of increasing Jeffrey Epstein's daily wire limit to $20 million at Deutsche Bank. The email indicates that multiple approvals are required for such a request.
Metadata
- Subject
- Re: Wiring limit increase[I]
- Sender
- Stewart Oldfield
- Recipients
- Arthur Tremblay
- Document ID
- EFTA01425980.txt
- Date
- 2018-10-05
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a request to increase the daily wire limit to $20mn for Jeffrey Epstein. While not inherently illegal, large wire transfers can be used for illicit purposes, raising suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Arthur Tremblay | Employment | Deutsche Bank Trust Company Americas | Arthur Tremblay is a Director at Deutsche Bank Trust Company Americas |
| Richard Iarossi | Employment | Deutsche Bank Wealth Management | Richard Iarossi is an Assistant Vice President at Deutsche Bank Wealth Management |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
Notable Quotes 1
Please see the attached form to increase the daily wire limit to $20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval.
Financial Information
Amounts:20mn
Transactions:
- Wiring limit increase
Public Knowledge
- Context
- The relationship between Jeffrey Epstein and Deutsche Bank has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 6
New YorkNYUSA345 Park Avenue, New York, NY 10154345 Park Avenue 10154-0004 New York, NY, USA345 Park Avenue, 24th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process for increasing the daily wire limit for Jeffrey Epstein to $20 million.
- Significance
- This document is significant because it shows the internal process at Deutsche Bank for approving a large wire transfer limit increase for Jeffrey Epstein.
File Info
- File Name
- EFTA01425980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.531632
- DOJ Source
- View on DOJ