Illegal Activity
suspicious
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the coordination of ISDAs (International Swaps and Derivatives Association agreements) for Jeffrey Epstein within Deutsche Bank. The email indicates that drafts are expected to be sent out to Darren Indyke.
Metadata
- Subject
- Re: ISDAs for epstein [I]
- Sender
- Paul Morris/db/dbconi@OBAMERICAS
- Recipients
- Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith
- Document ID
- DB-SDNY-0029932
- Date
- 2013-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses ISDAs for Jeffrey Epstein, which raises suspicion given Epstein's history of financial irregularities.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Nick Haigh | Tazia Smith states that Caroline has been in close communication with Nick Haigh. |
| Tazia Smith | business | Troy | Tazia Smith states that Caroline has been in close communication with Troy and that she just got off the phone with Troy. |
| Paul Morris | business | Amanda Kirby | Paul Morris sent an email to Amanda Kirby and Tazia Smith. |
| Paul Morris | business | Tazia Smith | Paul Morris sent an email to Amanda Kirby and Tazia Smith. |
| Paul Morris | business | Darren Indyke | Paul Morris indicates that ISDAs need to go out to Darren Indyke. |
| Jeffrey Epstein | financial | Deutsche Bank | The email discusses ISDAs for Jeffrey Epstein. |
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
Financial Information
Transactions:
- ISDAs for Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 2
New York, NY345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the distribution of ISDAs for Jeffrey Epstein.
- Significance
- This email shows Deutsche Bank's involvement in handling financial instruments (ISDAs) for Jeffrey Epstein.
File Info
- File Name
- EFTA01344464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.462899
- DOJ Source
- View on DOJ