Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines account information and compliance procedures at Deutsche Bank, specifically mentioning Jeffrey Epstein as a searchable client. It includes details about account types, residency, and required approvals.
Metadata
- Subject
- Deutsche Bank Account Information
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00063433, DB-SDNY-0026258, EFTA_00 I 7394 I
- Date
- 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is listed as a searchable client away from Magma Mg* Inti |
Notable Quotes 1
Jellied E Epstein :Ede Seareflableer el away
Public Knowledge
- Context
- The document mentions Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 6
Deutsche BankJew es inc .11,10 IncC.CISSAMMagma Mg* IntiSage Int
Locations 2
USVIEU Country
Text Analysis
- Tone
- Informational
- Purpose
- To document account information and compliance requirements for Deutsche Bank clients, including Jeffrey Epstein.
- Significance
- This document provides details about account holders and compliance procedures at Deutsche Bank, including a reference to Jeffrey Epstein.
File Info
- File Name
- EFTA01298577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.613136
- DOJ Source
- View on DOJ