Illegal Activity
suspicious
Blackmail
possible
Date
2019-11-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from Akin Gump to the U.S. Attorney's Office provides an update on Deutsche Bank's response to a grand jury subpoena regarding their relationship with Jeffrey Epstein, detailing the types of documents being produced, including bank records, electronic communications, and supplemental exhibits related to Epstein's financial activities. The documents cover topics such as the decision to onboard Epstein, meetings, asset transfers, reputational risk, revenue-sharing accounts, and transactions involving Epstein-affiliated entities and trusts.
Metadata
- Subject
- Re: July 11, 2019 Subpoena to Deutsche Bank
- Sender
- —
- Recipients
- Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of New York, New York, NY 10007
- Document ID
- —
- Date
- 2019-11-19
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial transactions and account activity related to Jeffrey Epstein, including transfers, withdrawals, and the use of a checking account for expenses related to his private homes. While not explicitly stating illegal activity, the nature of these transactions and the context of the investigation raise suspicions.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions the transfer of assets, cash withdrawals, and wire transfers, which could potentially be used for illicit purposes. The reference to a checking account for daily expenses associated with running one of Jeffrey Epstein's private homes raises concerns about potential misuse of funds.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | Jeffrey Epstein | Deutsche Bank's relationship with Jeffrey Epstein, including onboarding, meetings, and transfer of assets. |
| Jeffrey Epstein | financial | Gratitude America, Ltd. | Wire transfers from Jeffrey Epstein's charitable entity, Gratitude America, Ltd., to the Foundation. |
| Jeffrey Epstein | financial | LSJE, LLC | Epstein-controlled account used for daily expenses associated with running one of Jeffrey Epstein's private homes. |
| Butterfly Trust | financial | Jeffrey Epstein | Transactions involving the Butterfly Trust money market account. |
| The 2017 Caterpillar Trust | financial | Jeffrey Epstein | Trust settled by Epstein. |
Notable Quotes 2
"[c]hecking account for the daily expenses associated with running one of Jeffrey Epstein's private homes."
"Wire Transfers Related to Epstein Investments: Supplemental Exhibit A identifies wire transfers to third party bank accounts that appear to relate to investments in hedge funds and other private investment vehicles."
Red Flags 3
- Large, routine cash withdrawals made by Jeffrey Epstein's attorney and accountant
- Wire transfers from Jeffrey Epstein's charitable entity, Gratitude America, Ltd., to the Foundation
- Use of LSJE, LLC account for daily expenses associated with running one of Jeffrey Epstein's private homes
Financial Information
Assets:
- Epstein's assets
- Epstein's JP Morgan accounts
- Epstein-affiliated accounts
- Epstein investments in hedge funds and other private investment vehicles
- LSJE, LLC Account
- Butterfly Trust money market account
Transactions:
- Wire transfers from Jeffrey Epstein's assets from JP Morgan to Deutsche Bank from 2013 through 2014
- Wire transfers from Jeffrey Epstein's charitable entity, Gratitude America, Ltd., to the Foundation
- Large, routine cash withdrawals made by Jeffrey Epstein's attorney and accountant
- Large wire transfers involving Jeffrey Epstein's U.S. Virgin Islands-based attorney
- Wire transfers related to Epstein investments in hedge funds and other private investment vehicles
- Payments from an Epstein-controlled account, LSJE, LLC
- Transactions involving the Butterfly Trust money market account
- Payments to or on behalf of certain beneficiaries of the 2013 Butterfly Trust
Public Knowledge
- Context
- The document is part of a response to a grand jury subpoena related to Deutsche Bank's relationship with Jeffrey Epstein, a matter of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 11
Akin Gump Strauss Hauer & Feld LLPU.S. Attorney's OfficeSouthern District of New YorkDeutsche Bank AGDeutsche BankJP MorganGratitude America, Ltd.FoundationLSJE, LLCButterfly TrustThe 2017 Caterpillar Trust
Locations 5
New York, NYNew York BranchAmericasU.S. Virgin IslandsPalm Beach estate
Financial Entities 2
Deutsche Bank AGJP Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide the eleventh submission in response to a grand jury subpoena dated July 11, 2019, to Deutsche Bank regarding their relationship with Jeffrey Epstein.
- Significance
- This document details the types of records being produced in response to the subpoena, including bank records, electronic communications, and supplemental exhibits related to Epstein's financial activities and relationships with Deutsche Bank.
File Info
- File Name
- EFTA00015937.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.283067
- DOJ Source
- View on DOJ