Illegal Activity
suspicious
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the receipt of cash and a mutual fund for Jeepers Inc. related to ISDAs for Jeffrey Epstein. The email serves as an update to the team and mentions further communication with Jeanne/Harry.
Metadata
- Subject
- Re: ISDAs for epstein [I]
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029930, SDNY_GM_00176114
- Date
- 2013-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'ISDAs for epstein [I]' and a financial transaction involving cash and a mutual fund for Jeepers Inc. While not explicitly illegal, the connection to Epstein and the lack of further context raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Amanda Kirby | Paul Morris replies to Amanda Kirby's email regarding ISDAs for Epstein. |
| Amanda Kirby | email correspondence | Vahe Stepanian | Amanda Kirby forwards Vahe Stepanian's email regarding ISDAs for Epstein to Kevin Quinn, Paul Morris, and Tazia Smith. |
| Vahe Stepanian | email correspondence | Amanda Kirby | Vahe Stepanian informs Amanda Kirby about receiving cash and mutual fund for Jeepers Inc. |
| Amanda Kirby | communication | Jeanne/Harry | Amanda Kirby will send an email to Jeanne/Harry to update them. |
Notable Quotes 2
Give them an update early next week.
Great job team!
Financial Information
Amounts:539mm cash1.5mm of the JPHSX (Mutual Fund)
Assets:
- Cash
- JPHSX (Mutual Fund)
Transactions:
- Receipt of cash and mutual fund for Jeepers Inc.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankJeepers Inc.
Locations 3
New York, NYUSA345 Park Avenue, 27th Fl
Financial Entities 1
JPHSX (Mutual Fund)
Text Analysis
- Tone
- Professional
- Purpose
- To update Amanda Kirby and others about the receipt of cash and mutual fund for Jeepers Inc. related to ISDAs for Epstein.
- Significance
- This email documents a financial transaction involving cash and a mutual fund related to Jeffrey Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01344462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.130451
- DOJ Source
- View on DOJ