Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn responds to Cynthia Rodriguez's request for information regarding two wire transfers from Jeffrey Epstein's account, stating that the purpose of the wire was to buy a photograph from a vendor. The email is part of a random audit of transactions from Epstein's account by Deutsche Bank.
Metadata
- Subject
- Re: Verification Needed
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn is responding to Cynthia Rodriguez's request for information regarding wire transfers from Jeffrey Epstein's account. |
| Jeffrey Epstein | financial transaction | Amar Siad | Amar Siad received wire transfers from Jeffrey Epstein's account. |
| Jeffrey Epstein | business | Photography Vendor | Jeffrey Epstein is purchasing a photograph from a vendor. |
Notable Quotes 2
Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser
Our audit team randomly selects transactions for review.
Financial Information
Amounts:11,233.49 USD11,214.50 USD
Transactions:
- Outgoing Wire on 5/31/2017 to Amar Siad at Handelsbanken for $11,233.49
- Outgoing Wire on 5/24/2017 to Amar Siad at Emirates NBD for $11,214.50
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHandelsbankenEmirates NBD
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue 24th Fl 10154-0004 New York, NY
Financial Entities 3
Deutsche BankHandelsbankenEmirates NBD
Text Analysis
- Tone
- Professional
- Purpose
- To provide information requested by Deutsche Bank regarding wire transfers from Jeffrey Epstein's account.
- Significance
- This document shows a bank audit team reviewing transactions from Jeffrey Epstein's account and requesting information about the purpose of the wires and the relationship between Epstein and the counterparty.
File Info
- File Name
- EFTA01434487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.363420
- DOJ Source
- View on DOJ