Illegal Activity
suspicious
Blackmail
none
Date
2013-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email congratulates Paul Morris and mentions that Jeffrey Epstein is sending over $200 from JP. The email is significant due to Epstein's involvement and the ongoing investigation.
Metadata
- Subject
- Re: southern financial et al Di
- Sender
- Haig Ariya
- Recipients
- Chip Packard
- Document ID
- DB-SDNY-0029822
- Date
- 2013-09-17
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein sending money from JP, which is suspicious given his history and the context of the investigation. The amount is small, but the connection is notable.
- Content Type
- first_hand
Evidence:
- Epstein sending over about $200 from JP
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Chip Packard | Employment | Deutsche Asset & Wealth Management | Chip Packard is a Managing Director and Co-Head, Wealth Management Americas at Deutsche Asset & Wealth Management. |
| Jeffrey Epstein | Financial | JP | Epstein is sending over about $200 from JP. |
Notable Quotes 2
Congrats! Great work Paul.
epstein sending over about $200 from JP, he told them on Friday.
Financial Information
Amounts:200
Transactions:
- Epstein sending over about $200 from JP
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and involves Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Private BankJP
Locations 2
New York, NY345 Park Avenue, 27th Floor
Financial Entities 2
Deutsche BankJP
Text Analysis
- Tone
- Professional
- Purpose
- To congratulate Paul Morris on a successful deal and to inform about a transfer of funds from Jeffrey Epstein.
- Significance
- The document mentions Jeffrey Epstein sending money, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01344411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.918642
- DOJ Source
- View on DOJ