Illegal Activity
suspicious
Blackmail
none
Date
2019-08-21
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from Akin Gump, representing Deutsche Bank, informs the U.S. Attorney's Office of a document production in response to a grand jury subpoena related to Jeffrey Epstein's accounts. The production includes account statements and currency transaction reports related to cash withdrawals by Epstein's associates.
Metadata
- Subject
- July 11, 2019 Subpoena to Deutsche Bank
- Sender
- Parvin D. Moyne, James J. Benjamin, Jr., Thomas C. Moyer (Akin Gump Strauss Hauer & Feld LLP)
- Recipients
- Assistant U.S. Attorney
- Document ID
- DB-SDNY-PROD007
- Date
- 2019-08-21
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions related to Jeffrey Epstein, which raises suspicion but does not provide clear evidence of illegal activity within the document itself.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | legal | U.S. Attorney's Office | Deutsche Bank responding to a grand jury subpoena from the U.S. Attorney's Office |
| Jeffrey Epstein | associate | Darren Indyke | Darren Indyke is an associate of Jeffrey Epstein |
| Jeffrey Epstein | associate | Harry Beller | Harry Beller is an associate of Jeffrey Epstein |
| Akin Gump Strauss Hauer & Feld LLP | legal representation | Deutsche Bank | Akin Gump represents Deutsche Bank |
Red Flags 1
- Production of documents related to Jeffrey Epstein-controlled accounts and cash withdrawals by his associates.
Financial Information
Assets:
- Seven Jeffrey Epstein-controlled brokerage accounts
Transactions:
- Cash withdrawals made by Jeffrey Epstein's associates, Darren Indyke and Harry Beller
Public Knowledge
- Context
- The document relates to the investigation of Jeffrey Epstein's financial activities, which has been a subject of significant public and media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 7
Organizations 5
Akin Gump Strauss Hauer & Feld LLPDeutsche Bank AGDeutsche Bank AG, New York BranchU.S. Attorney's OfficeSouthern District of New York
Locations 3
New YorkNew York, NY1 Saint Andrew's Plaza
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a seventh submission of documents to the U.S. Attorney's Office in response to a grand jury subpoena.
- Significance
- This document is significant because it details the production of financial records related to Jeffrey Epstein's accounts and transactions in response to a grand jury subpoena.
File Info
- File Name
- EFTA00099267.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.986835
- DOJ Source
- View on DOJ