Illegal Activity
suspicious
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards an AML compliance inquiry from Deutsche Bank regarding a $100,000 wire transfer from Jeffrey Epstein's account. The bank is requesting information about the purpose of the transaction and the relationship between Epstein and the counterparty.
Metadata
- Subject
- Fwd: Inquiry Regarding Account#n
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-05-04
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the AML inquiry raises suspicion about the nature of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client-Bank | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Stewart Oldfield | Work | Bradley Gillin | Stewart Oldfield is forwarding an email to Bradley Gillin. |
Notable Quotes 3
The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Please provide the purpose of this transaction.
Please describe the relationship between Client and Counterparty (if applicable).
Red Flags 1
- AML compliance inquiry regarding a $100,000 wire transfer from Jeffrey Epstein's account.
Financial Information
Amounts:$100,000.00
Transactions:
- Outgoing Wire on 03/15/2018 in the amount of $100,000.00
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny and media coverage.
- Media Worthy
- Yes
Legal Compliance
- AML compliance inquiry regarding a $100,000 wire transfer from Jeffrey Epstein's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.PWM AML Compliance
Locations 3
New York, NY345 Park Avenue, New York, NY 1015460 Wall St., 23 Floor New York, NY 10005 - 2836
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To forward an inquiry from AML Compliance regarding a transaction in Jeffrey Epstein's account to the primary officer for the account.
- Significance
- This document shows that Deutsche Bank was performing AML compliance checks on Jeffrey Epstein's account and requesting information about a $100,000 wire transfer.
File Info
- File Name
- EFTA01434867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.796410
- DOJ Source
- View on DOJ