Illegal Activity
suspicious
Blackmail
none
Date
2013-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the transfer of assets related to Jeffrey Epstein within Deutsche Bank. The transfer is scheduled to occur on Monday following a conversation between Amanda Kirby and Harry Bailer.
Metadata
- Subject
- Re: Epstein - Assets to transfer
- Sender
- Vahe Stepanian
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029410
- Date
- 2013-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of assets related to Jeffrey Epstein, which raises suspicion due to Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Client | Deutsche Bank | Epstein is a client of Deutsche Bank, with assets being transferred. |
Notable Quotes 2
Thanks V
Per my conversation with harry earlier today we will do this on Monday.
Financial Information
Transactions:
- Transfer of assets related to Jeffrey Epstein
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & wealth managementDeutsche Bank Trust Company Americas
Locations 6
New YorkNYUSA345 Park Avenue26th Floor27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the transfer of assets related to Jeffrey Epstein through Deutsche Bank.
- Significance
- The email indicates financial activity involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01344156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.244821
- DOJ Source
- View on DOJ