Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a header page from Deutsche Bank Securities, referencing financial documents related to Jeffrey Epstein's account and Southern Trust positions as of September 12, 2013. It indicates a financial relationship between Epstein and Deutsche Bank.
Metadata
- Subject
- Epstein Account Summary and Southern Trust Positions
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0029774, SDNY_GM_00175958
- Date
- 2013-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Financial Information
Assets:
- Epstein Account Summary
- Southern Trust Positions
Public Knowledge
- Context
- Financial relationships of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern Trust
Locations 2
New York, NY345 Park Avenue - 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a cover page or header for financial documents related to Jeffrey Epstein's account and Southern Trust positions at Deutsche Bank.
- Significance
- The document links Jeffrey Epstein to Deutsche Bank and Southern Trust, suggesting financial relationships that may be of interest to investigators.
File Info
- File Name
- EFTA01344390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.822016
- DOJ Source
- View on DOJ