Illegal Activity
suspicious
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris informs Amanda Kirby and Tazia Smith that ISDAs for Epstein are being sent to Darren Indyke. Haigh and Troy are working diligently to finalize the drafts.
Metadata
- Subject
- ISDAs for epstein [I]
- Sender
- Paul Morris/db/dbcom008AMERICAS
- Recipients
- Amanda Kirby/db/dbcomONAMERICAS, Tazia Smith
- Document ID
- DB-SDNY-0029921
- Date
- 2013-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'ISDAs for epstein [I]' which could indicate financial transactions that warrant further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Haigh | Professional | Troy | Working together on a task |
| Paul Morris | Professional | Amanda Kirby | Email correspondence |
| Paul Morris | Professional | Tazia Smith | Email correspondence |
| Paul Morris | Professional | Darren Indyke | Sending ISDAs |
| Paul Morris | Business | Epstein | Sending ISDAs |
Notable Quotes 3
They have been laser focused on this.
we are on track to get drafts out today.
Hi, they need to go out to darren indyke
Public Knowledge
- Context
- In light of the investigation into Epstein's activities, any financial dealings involving him are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Sank securities IncDeutsche Asset & wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that ISDAs for Epstein are being sent to Darren Indyke.
- Significance
- The email indicates financial dealings involving Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01344458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.288813
- DOJ Source
- View on DOJ