Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a cover page from Deutsche Bank Securities Inc. It references attachments containing Jeffrey Epstein's account summary and Southern Trust positions as of September 12, 2013. Vahe Stepanian is the sender and an Associate at Deutsche Bank.
Metadata
- Subject
- Epstein Account summary
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0029803, SDNY_GM_00175987
- 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 | Financial | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities, which are of 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
345 Park Avenue - 26th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a cover page for attachments related to Jeffrey Epstein's account summary and Southern Trust positions at Deutsche Bank.
- Significance
- The document indicates a financial relationship between Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01344406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.016461
- DOJ Source
- View on DOJ