Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Justin Alfano at Deutsche Bank provides transaction charts detailing financial activity related to Leon Black, various hedge funds, Jeffrey Epstein's accounts, The Haze Trust, and Gratitude America. The charts highlight specific transactions and Bates cites, offering a structured overview of money flows that are under investigation.
Metadata
- Subject
- Deutsche Bank Production - Transaction Charts
- Sender
- Justin Alfano
- Recipients
- Andrew Stemmer, Erika Engelson, Vijay Dewan
- Document ID
- —
- Date
- 2019-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity being committed by the sender or participants in the communication. However, the nature of the transactions, the involvement of Jeffrey Epstein's accounts, and the complex network of entities raise suspicions about potential money laundering or other financial crimes. The document is a summary of transactions, not a discussion of illegal activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- While there are no explicit blackmail indicators, the complex financial relationships and the involvement of Jeffrey Epstein's accounts raise concerns about potential leverage or coercion. The movement of funds through various entities could be used to obscure the true beneficiaries or purposes, which could be related to illicit activities.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Justin Alfano | Employment | Deutsche Bank | Director I Associate General Counsel at Deutsche Bank |
| Leon Black | Business | Apollo Management | Black Family Partners, LP c/o Apollo Management |
| Jeffrey Epstein | Ownership/Control | Jeepers Inc. | Jeepers Inc. (DB Brokerage Account) associated with Jeffrey Epstein |
| BV70 LLC | Financial | Gratitude America, LTD | $10,000,000 deposit from BV70 LLC to Gratitude America, LTD |
| The Haze Trust | Financial | Southern Financial LLC | Flow of money between The Haze Trust and Southern Financial LLC |
Notable Quotes 2
According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest") for his "personal daily use."
Exhibit E demonstrates how those funds were spent.
Red Flags 4
- Complex network of transactions involving multiple entities (Trusts, LLCs, Funds).
- Large sums of money transferred between accounts.
- Transactions involving Jeffrey Epstein's accounts.
- Use of Now/SuperNow accounts for 'personal daily use' by Jeffrey Epstein.
Financial Information
Amounts:8,500,00010,000,0005,000,00015,000,00020,000,0007,000,00013,000,0002,000,0003,000,0005,000,00010,000,00014,999,98022,500,0008,000,00010,000,00099,999250,00012,826,541677,400500,001150,000900,0002,700,0001,000,0002,000,0007,000,000483,9151,950,0004,250,00010,000,0005,000,00020,000,000250,0001,250,00010,0003,750,00010,000,0003,000,000500,0001,000,0004,250,0002,250,0001,500,000500,000500,00010,500,0002,625,0001,875,00030,0001,750,000500,00010,000,0005,000,00011,3928,000,000500,0002,500,00010,000,00010,000,0001,500,0003,000,000200,0002,000,0002,000,000225,0002,000,0007,5004,000,0003,5003,400,0002,000,000292,655698,000525,0003,000,0002,000,0002,500,0003,0002,500,0003,0007,5001,928,647100,0002,500,0002,000,00010,4842,000,0002,000,0002,000,0002,000,00010,4842,000,0002,000,0003,200,000170,0002,000,0002,000,0001,000,0002,500,00023,000,00020,000,00075,000500,0002,000,000700,00050,0002,000,00050,5746,200100,00050,00025,00025,00050,00050,000125,00010,0003,000,00080,00050,000100,000100,0003,276,64025,00014,0004,0005,5003,00054,0007,8002,20036,000,00035,999,00015,000,0007,725,00011,536,54415,000,00011,249,41713,000,0009,000,0005,000,0005,000,0008,000,00010,000,0005,000,0002,500,00058,3285,000,0002,727,9416,000,0008,791,28312,608,253167,41411,715,3647,000,0007,000,00024,564,03710,000,00050,00050,000225,000150,0005,000,000250,000250,000250,00050,0002,000,000500,000200,000250,000250,000200,00025,00050,000100,000100,00050,000150,0002,500,0002,000,00025,00018,49310,000314,876
Transactions:
- Leon Black / Rothschild Group Transactions
- Transactions Involving Hedge / Investment Funds
- Capitalization of Jeffrey Epstein's Now/SuperNow Accounts
- Transactions Involving The Haze Trust Accounts
- Transactions Involving Gratitude America Money Market Deposit Account
Media & Journalist References
- Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/20I9-08-06/epstein-s-endgame-one-last-shot-to-stay-in-wall-street-s-favor.
Public Knowledge
- Context
- The information contained in this document, particularly the details of financial transactions involving Jeffrey Epstein and related entities, would likely be of interest to media and journalists due to the ongoing investigations and public scrutiny surrounding Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 18
Organizations 51
Deutsche BankSouthern Trust Company, Inc.Black Family Partners, LPApollo ManagementNarrow Holdings LLCElysium ManagementBV70 LLCGratitude America, Ltd.Edmond de Rothschild (Suisse) SA GenevaPlan D, LLCBV 70th LLCSouthern Financial LLCBoothbay Multi Strategy Fund LPKirschbaum and NagelbergTudor Futures FundValar Global Fund II LPJihi ItoNeoteny 3, LPBoothbay Absolute Strategies Fund LPKyara Investments IValar Globaal Fund III LPBoothbay Absolute Return Strategies LPCoatue Enterprises LLCHoneycomb Ventures I LPBlockchain Capital IV, LPThe 2017 Caterpillar TrustBlockchain Capital III Digital Liquid Venture Fund, LPBlockchain Capital Parallel Fund IV, LPHoneycomb Partners LPJeepers Inc.Barry Jay JosephsonIsland Global Yachting LTDHBRK AssociatesAIC Title AgencySeed Media GroupStone & Magnanini LLPKellerhals Ferguson Kroblin PLLCThe Haze TrustDelson International Inc.NLR Resorts International LLCLink Rockenbach P.A.Christie's Inc.Sotheby'sHSBC Bank Bermuda LimitedBruce and Marsha Moskowitz FoundationFirst Clearing LLCMorgan StanleyMelanoma Research Alliance FoundationCancer Research Wellness InstituteNPO Baleto TeatrasVSJ Baleto Teatras
Locations 6
New YorkNYUSAGeneva, SwitzerlandPuerto RicoBermuda
Financial Entities 6
Deutsche BankSouthern Trust Company, Inc.First Bank of Puerto RicoMorgan StanleyHSBC Bank Bermuda LimitedCitibank
Text Analysis
- Tone
- Professional
- Purpose
- To provide transaction charts related to Deutsche Bank's document production, highlighting specific transactions and Bates cites.
- Significance
- The document details financial transactions involving individuals and entities connected to Jeffrey Epstein, including Leon Black, The Haze Trust, and Gratitude America. It provides a structured overview of money flows that are under investigation.
File Info
- File Name
- EFTA00080250.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.110627
- DOJ Source
- View on DOJ