Illegal Activity
suspicious
Blackmail
none
Date
2020-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Parvin Moyne informs Thomas er about a subpoena received by Deutsche Bank from the Attorney General's Office of the U.S. Virgin Islands regarding Jeffrey Epstein's estate and requests permission to disclose Thomas er's subpoena and production to the U.S.V.I. AG. The email relates to ongoing legal proceedings and investigations into Epstein's financial activities.
Metadata
- Subject
- RE: Epstein accounts
- Sender
- Moyne, Parvin
- Recipients
- er, Thomas
- Document ID
- EFTA00017084
- Date
- 2020-08-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a subpoena related to a civil suit against Jeffrey Epstein's estate, indicating potential legal issues and investigations into his financial activities. This is related to potential past illegal activity, but the email itself does not contain evidence of ongoing illegal activity by the sender.
- Content Type
- court_document
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Legal | Attorney General's Office of the U.S. Virgin Islands | Deutsche Bank received a subpoena from the Attorney General's Office of the U.S. Virgin Islands regarding Jeffrey Epstein's estate. |
| Jeffrey Epstein | Legal | Attorney General's Office of the U.S. Virgin Islands | Civil suit filed against Jeffrey Epstein's estate. |
| Parvin Moyne | Professional | Thomas er | Parvin Moyne is contacting Thomas er regarding a subpoena received by Deutsche Bank. |
Notable Quotes 2
Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and others.
Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG?
Public Knowledge
- Context
- The legal proceedings involving Jeffrey Epstein's estate have been widely reported in the media.
- Media Worthy
- Yes
Legal Compliance
- Subpoena from the Attorney General's Office of the U.S. Virgin Islands related to a civil suit against Jeffrey Epstein's estate.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankAttorney General's Office of the U.S. Virgin IslandsAKIN GUMP STRAUSS HAUER & FELD LLP
Locations 1
U.S. Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Thomas er about a subpoena received by Deutsche Bank from the Attorney General's Office of the U.S. Virgin Islands regarding Jeffrey Epstein's estate and to request permission to disclose Thomas er's subpoena and production to the U.S.V.I. AG.
- Significance
- This document shows the legal proceedings involving Jeffrey Epstein's estate and the involvement of Deutsche Bank and other parties.
File Info
- File Name
- EFTA00017084.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.642543
- DOJ Source
- View on DOJ