Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Amanda Kirby and Vahe Stepanian of Deutsche Bank discusses the transfer of assets related to Jeffrey Epstein. They are considering waiting until Monday to complete the transfer, based on Harry's suggestion.
Metadata
- Subject
- Re: Epstein - Assets to transfer [I]
- Sender
- Amanda Kirby
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNIY-0029392
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein. While not inherently illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Com.an Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Com.an Americas |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Jeffrey Epstein | Client | Deutsche Bank | Epstein is a client whose assets are being transferred. |
Notable Quotes 2
yeah. That's what I'm thinking
Per Harry's suggestion, probably makes sense to wait until Monday to get this done?
Financial Information
Transactions:
- Transfer of assets related to Jeffrey Epstein
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Com.an AmericasDeutsche Bank Securities Inc.Deutsche Asset & wealth Management
Financial Entities 2
Deutsche Bank Trust Com.an AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets related to Jeffrey Epstein.
- Significance
- This email discusses the transfer of assets related to Jeffrey Epstein, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01344149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.052988
- DOJ Source
- View on DOJ