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 Vahe Stepanian and Amanda Kirby of Deutsche Bank discusses the transfer of assets related to Jeffrey Epstein. They are coordinating the next steps in the transfer process, with Vahe planning to follow up with Janet upon his return on Monday.
Metadata
- Subject
- Re: Epstein - Assets to transfer III
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029399
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses asset transfers related to Jeffrey Epstein, which raises suspicion due to Epstein's history, but the email itself doesn't contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Amanda Kirby | Colleagues at Deutsche Bank working on asset transfer related to Epstein. |
| Vahe Stepanian | business | Janet | Vahe wants to let Janet know about picking something up and cc'ing him on the reply. |
| Amanda Kirby | business | Jeffrey Epstein | Amanda and Vahe are working on transferring assets related to Jeffrey Epstein. |
Notable Quotes 2
I can run with this on Monday when I'm back directly w/her.
yeah. That's what I'm thinking
Financial Information
Transactions:
- Asset transfer related to Epstein
Public Knowledge
- Context
- Communications related to Jeffrey Epstein are generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementDeutsche Bank Trust Company Americas
Locations 5
New YorkNYUSA345 Park Avenue - 26th Floor345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of assets related to Epstein within Deutsche Bank.
- Significance
- This email shows communication between Deutsche Bank employees regarding the transfer of assets related to Jeffrey Epstein. The subject line indicates this is the third email in a series about this transfer.
File Info
- File Name
- EFTA01344152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.914138
- DOJ Source
- View on DOJ