Illegal Activity
suspicious
Blackmail
none
Date
2019-07-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Akin Gump, representing Deutsche Bank, submits a third production of documents related to Epstein-affiliated accounts in response to a grand jury subpoena. The submission includes KYC records, account opening documentation, transaction records, and ISDA agreements.
Metadata
- Subject
- July 11, 2019 Subpoena to Deutsche Bank
- Sender
- Parvin Daphne Moyne (Akin Gump Strauss Hauer & Feld LLP)
- Recipients
- Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of New York
- Document ID
- —
- Date
- 2019-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The documents relate to Epstein-affiliated accounts and are being produced in response to a grand jury subpoena, suggesting potential illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Parvin Daphne Moyne | employment | Akin Gump Strauss Hauer & Feld LLP | Parvin Daphne Moyne is an attorney at Akin Gump Strauss Hauer & Feld LLP. |
| Akin Gump Strauss Hauer & Feld LLP | legal representation | Deutsche Bank AG | Akin Gump Strauss Hauer & Feld LLP represents Deutsche Bank AG. |
| Deutsche Bank AG | financial | Jeffrey Epstein | Deutsche Bank AG held accounts affiliated with Jeffrey Epstein. |
Red Flags 1
- Documents relate to Epstein-affiliated accounts.
Financial Information
Assets:
- Epstein-affiliated accounts
Transactions:
- Account opening documentation
- Signature cards
- ID copies
- Transaction records
- ISDA agreements
Public Knowledge
- Context
- The document relates to the investigation of Jeffrey Epstein's financial activities.
- 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 Bank New York BranchU.S. Attorney's OfficeSouthern District of New York
Locations 3
New YorkNew York, NY 100071 Saint Andrew's Plaza
Financial Entities 2
Deutsche Bank AGDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a third submission of documents and electronic communications in response to a grand jury subpoena related to Epstein-affiliated accounts at Deutsche Bank.
- Significance
- This letter documents the production of KYC records and other documents related to Epstein-affiliated accounts at Deutsche Bank in response to a grand jury subpoena.
File Info
- File Name
- EFTA00101163.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.339436
- DOJ Source
- View on DOJ