Illegal Activity
concerning
Blackmail
possible
Date
2019-07-11
Document Type
grand jury subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York to Deutsche Bank AG, requesting records related to Jeffrey Epstein as part of a criminal investigation into potential sex trafficking offenses. The subpoena includes a request for non-disclosure and specifies a wide range of financial records to be produced.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- U.S. Attorney, Southern District of New York
- Recipients
- Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc., Andrew Stemmer
- Document ID
- EFTA00022527
- Date
- 2019-07-11
Illegal Activity
- Severity
- concerning
- Description
- The subpoena is part of a criminal investigation into potential sex trafficking offenses, suggesting direct involvement or knowledge of illegal activities.
- Categories
- Sex traffickingSex crimes
- Content Type
- first_hand
Evidence:
- The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), which relate to sex trafficking and related offenses.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent the target from seeking legal counsel or preparing a defense, which could be a form of coercion.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Attorney's Office | Legal | Deutsche Bank AG | U.S. Attorney's Office issued a grand jury subpoena to Deutsche Bank AG |
| Deutsche Bank AG | Financial | Jeffrey Epstein | Deutsche Bank AG is requested to provide information on accounts associated with Jeffrey Epstein |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
Red Flags 2
- The subpoena is related to a criminal investigation involving Jeffrey Epstein.
- The request for non-disclosure suggests a sensitive and potentially high-profile investigation.
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein and the serious allegations involved, this subpoena would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b) related to sex trafficking.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 6
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkDeutsche Bank AG, New York BranchDeutsche Bank Securities Inc.IRS
Locations 4
New YorkNew York, NYSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York
Financial Entities 2
Deutsche Bank AGDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Deutsche Bank AG to provide records related to Jeffrey Epstein as part of a criminal investigation.
- Significance
- This document is a grand jury subpoena related to a criminal investigation involving Jeffrey Epstein, indicating a serious legal matter.
File Info
- File Name
- EFTA00022527.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.560733
- DOJ Source
- View on DOJ