Illegal Activity
suspicious
Blackmail
none
Date
2019-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses scheduling a meeting between members of the U.S. Attorneys Office to discuss Deutsche Bank's relationship with Jeffrey Epstein and how it overlaps with an existing investigation into the bank. The team is receiving subpoena results from Deutsche Bank related to Epstein materials.
Metadata
- Subject
- RE: Deutsche Bank
- Sender
- LaMorte, Tam (USANYS) <TLaMorte@usa.doj.gov>
- Recipients
- Swett, Sebastian (USANYS) <SSwett@usa.doj.gov>
- Document ID
- —
- Date
- 2019-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an investigation into Deutsche Bank's relationship with Jeffrey Epstein, which could potentially uncover illegal activities. However, the email itself does not contain direct evidence of illegal activity being committed by the sender or recipients.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Swett, Sebastian (USANYS) | professional | LaMorte, Tam (USANYS) | Colleagues at the U.S. Attorneys Office |
| Deutsche Bank | financial | Jeffrey Epstein | Deutsche Bank's relationship with Epstein is under investigation |
Notable Quotes 2
We hear you may be talking to Deutsche Bank about its relationship with Epstein. We've got an investigation into the bank that overlaps with the Epstein stuff. Is there time today when we can chat?
Hey, we are getting subpoena results from DB for Epstein materials, but we don't consider them a subject or target in connection with their work with him, and so far they've been very responsive.
Public Knowledge
- Context
- Investigations related to Jeffrey Epstein are generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondencePolitical connections/influence
Organizations 4
Deutsche BankU.S. Attorneys Office for the Southern District of New YorkUSANYSDOJ
Locations 2
New York, NY1 St. Andrew's Plaza, New York, NY 10007
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting to discuss Deutsche Bank's relationship with Jeffrey Epstein and potential overlap with an existing investigation.
- Significance
- The email indicates an investigation into Deutsche Bank's relationship with Jeffrey Epstein and the coordination between different teams within the U.S. Attorneys Office.
File Info
- File Name
- EFTA00074025.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.725514
- DOJ Source
- View on DOJ