Illegal Activity
suspicious
Blackmail
none
Date
2019-07-11
Document Type
Grand Jury Subpoena and Letter
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 for the Southern District of New York to Deutsche Bank AG, requesting financial records related to Jeffrey Epstein, as part of a criminal investigation into potential sex trafficking violations. The document also includes a request for non-disclosure of the subpoena's existence to maintain the confidentiality of the investigation.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- Geoffrey S. Berman, United States Attorney
- Recipients
- Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc., Andrew Stemmer
- Document ID
- EFTA00095467
- Date
- 2019-07-11
Illegal Activity
- Severity
- suspicious
- Description
- The document suggests a criminal investigation into potential sex trafficking and related financial crimes involving Jeffrey Epstein.
- Categories
- Sex traffickingFinancial crimes
- Content Type
- first_hand
Evidence:
- The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), which relate to sex trafficking.
- The subpoena requests extensive financial records related to Jeffrey Epstein, suggesting a potential investigation into financial crimes related to sex trafficking.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Geoffrey S. Berman | Legal | Deutsche Bank AG | Geoffrey S. Berman, as United States Attorney, is issuing a grand jury subpoena to Deutsche Bank AG. |
| Deutsche Bank AG | Financial | Jeffrey Epstein | Deutsche Bank AG is being subpoenaed for records related to 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.
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b)
Red Flags 2
- The subpoena targets financial records of Jeffrey Epstein, who has a history of sex trafficking allegations.
- The request for non-disclosure suggests the investigation is sensitive and could be compromised by premature disclosure.
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and connections to powerful individuals make any investigation into his activities newsworthy.
- 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
Organizations 7
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkDeutsche Bank AGDeutsche Bank, New York BranchDeutsche Bank Securities Inc.IRS
Locations 6
New YorkSouthern District of New YorkOne Saint Andrew's Plaza, New York, NY 1000760 Wall Street, New York, NY 10005United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkIndia
Financial Entities 3
Deutsche Bank AGDeutsche Bank, New York BranchDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to Deutsche Bank AG for records related to Jeffrey Epstein and to request non-disclosure of the subpoena's existence.
- Significance
- The document is a formal legal request for financial records related to Jeffrey Epstein, indicating an active criminal investigation.
File Info
- File Name
- EFTA00095467.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.595432
- DOJ Source
- View on DOJ