Illegal Activity
suspicious
Blackmail
none
Date
2015-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cherie Quigley from Deutsche Bank's AML Compliance is requesting information from Paul Morris regarding multiple wire transfers from Jeffrey Epstein's account to various Citi accounts as part of their anti-money laundering monitoring program. The email seeks to understand the purpose of the wires and Epstein's relationship to the Citi clients.
Metadata
- Subject
- FW: Inquiry regarding Acc'
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- 35266976
- Date
- 2015-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an inquiry into financial transactions involving Jeffrey Epstein, which raises suspicion of potential money laundering activities. The email is a first-hand account of the inquiry.
- Categories
- Money Laundering
- Content Type
- first_hand
Evidence:
- Multiple wires from Jeffrey Epstein's account to various Citi accounts trigger AML monitoring.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Amanda Kirby | Paul Morris forwarded an email to Amanda Kirby. |
| Cherie Quigley | work | Paul Morris | Cherie Quigley sent an email to Paul Morris regarding an inquiry about an account. |
| Jeffrey Epstein | financial | Citi clients | Inquiry regarding wires from Jeffrey Epstein's account to various Citi accounts. |
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.
Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion.
Red Flags 1
- Multiple wires from Jeffrey Epstein's account to various Citi accounts trigger AML monitoring.
Financial Information
Transactions:
- Multiple wires from Jeffrey Epstein's account to various Citi accounts between 11/1/2013 and 12/16/2014
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and potential AML concerns, this information could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Anti-money laundering (AML) compliance
- Federal guidelines for research of financial matters
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceAllegations/complaints
Organizations 5
Deutsche Bank Private BankDeutsche Bank Private Wealth ManagementCitiPWMAML Compliance
Locations 1
60 Wall Street, New York. NY 10005-2836
Financial Entities 2
Deutsche BankCiti
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding wires from Jeffrey Epstein's account to various Citi accounts as part of an anti-money laundering monitoring program.
- Significance
- The email indicates a compliance inquiry related to Jeffrey Epstein's financial transactions, potentially raising concerns about money laundering.
File Info
- File Name
- EFTA01428179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.890539
- DOJ Source
- View on DOJ