Illegal Activity
suspicious
Blackmail
none
Date
2019-08-02
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Akin Gump, representing Deutsche Bank, is providing the fifth submission of documents to the U.S. Attorney's Office in response to a grand jury subpoena related to Jeffrey Epstein-affiliated accounts. The submission includes additional 'Know Your Customer' records and account statements for Epstein's custody account.
Metadata
- Subject
- July 11, 2019 Subpoena to Deutsche Bank
- Sender
- Parvin D. Moyne, James J. Benjamin, Jr. (Akin Gump Strauss Hauer & Feld LLP)
- Recipients
- U.S. Attorney's Office, Southern District of New York
- Document ID
- —
- Date
- 2019-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The letter concerns a subpoena related to Jeffrey Epstein-affiliated accounts, which raises suspicion of potential illegal activity, but the letter itself does not contain clear evidence of illegal activity being committed by the sender.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | legal | U.S. Attorney's Office | Deutsche Bank is responding to a subpoena from the U.S. Attorney's Office. |
| Akin Gump Strauss Hauer & Feld LLP | legal representation | Deutsche Bank | Akin Gump is representing Deutsche Bank. |
| Jeffrey Epstein | financial | Deutsche Bank | Deutsche Bank held accounts affiliated with Jeffrey Epstein. |
Financial Information
Assets:
- Jeffrey Epstein-affiliated accounts
- Jeffrey Epstein's custody account
Public Knowledge
- Context
- The investigation into Jeffrey Epstein's financial dealings is of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
Akin Gump Strauss Hauer & Feld LLPDeutsche Bank AGDeutsche BankU.S. Attorney's OfficeSouthern District of New York
Locations 3
New YorkNew York, NY1 Saint Andrew's Plaza
Financial Entities 2
Deutsche Bank AGDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a fifth submission of documents in response to a grand jury subpoena issued to Deutsche Bank regarding Jeffrey Epstein-affiliated accounts.
- Significance
- The letter documents the ongoing legal process and the production of financial records related to Jeffrey Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA00083921.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.802668
- DOJ Source
- View on DOJ