Illegal Activity
none
Blackmail
none
Date
2013-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the process of transferring Jeffrey Epstein's accounts from Deutsche Bank, including the liquidation of mutual funds and the isolation of untransferable positions. Paul Morris acknowledges the email and mentions he spoke with someone (initials 'E') and will begin the ACAT process on Monday.
Metadata
- Subject
- Re: Epstein Account Summary II)
- Sender
- Paul Morris
- Recipients
- Amanda Kirby, Vahe Stepanian
- Document ID
- DB-SDNY-0029766
- Date
- 2013-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Paul Morris | Vahe Stepanian sent an email to Paul Morris regarding Epstein's account summary. |
| Paul Morris | business | Amanda Kirby | Paul Morris and Amanda Kirby are both recipients of the email regarding Epstein's account summary. |
| Jeff | client | Deutsche Bank Securities Inc. | Jeff is a client of Deutsche Bank Securities Inc. |
Notable Quotes 2
Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred.
Furthermore, it would be easier if Jeff isolates the positions that cannot be transferred into separate accounts - this way, entire accounts can be moved instead of transferring many individual positions.
Financial Information
Assets:
- Mutual fund holdings
- Positions that cannot be transferred
Transactions:
- Transferring Epstein's accounts
- Liquidating mutual funds
- Moving individual positions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern TrustJP
Locations 3
New YorkNY345 Park Avenue - 26th Floor
Financial Entities 3
Deutsche Bank Securities Inc.Southern TrustJP
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the transfer of Epstein's accounts and the process involved.
- Significance
- This email discusses the logistics of transferring Jeffrey Epstein's accounts, including potential complications with mutual funds and untransferable positions.
File Info
- File Name
- EFTA01344387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.047498
- DOJ Source
- View on DOJ