Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Jeffrey Epstein to Amanda Kirby at Deutsche Bank confirms that he is the sole member and owner of NES, LLC. The letter was written to provide confirmation of ownership, likely for business or legal purposes.
Metadata
- Subject
- RE: NES, LI.0
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- SDNY_GM_00063539, DB-SDNY-0026364, EFTA_00 I 74047
- Date
- 2013-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | NES, LLC | Jeffrey Epstein confirms he is the sole member and owner of NES, LLC. |
| Deutsche Bank | business | Amanda Kirby | Letter addressed to Amanda Kirby at Deutsche Bank |
Notable Quotes 2
I am the sole member of NES, LLC.
This Is my confirmation as the sole member and sole owner.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Organizations 2
Deutsche BankNES, LLC
Locations 1
New York
Text Analysis
- Tone
- Formal
- Purpose
- To confirm Jeffrey Epstein's sole ownership of NES, LLC to Deutsche Bank.
- Significance
- Confirms ownership structure of NES, LLC, potentially for financial or legal purposes.
File Info
- File Name
- EFTA01298632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.864331
- DOJ Source
- View on DOJ