EFTA01345001.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/16/2013
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the handling of Jeffrey Epstein's account as a Key Client Partner (KCP) client at Deutsche Bank. It mentions that Epstein brought 200mm of assets over from 3PM and is targeted to be a Tier 1 KCP client.
Metadata
Subject
Re: ECM carve out to KCP client (C]
Sender
Caroline Kitidis
Recipients
Joshua Shoshan, Chip Packard, Donald Summer
Document ID
DB-SDNY-0031057
Date
12/16/2013
Relationships 4
Entity 1RelationshipEntity 2Description
Caroline Kitidis employment Deutsche Bank Securities Inc Caroline Kitidis is Managing Director at Deutsche Bank Securities Inc
Caroline Kitidis correspondence Joshua Shoshan Email exchange regarding KCP client
Epstein client Deutsche Bank Epstein is a KCP client of Deutsche Bank
Paul Morris previous_relationship Tazia Paul Morris and Tazia worked on the Epstein account at 3PM
Notable Quotes 2
Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from 3PM.
Haig and Chip, we discussed this a month ago, having for both PCS and PB, KCP clients that we allocate a % of the allocation. In this specific KCP case, which won't be for all clients, the client is focused on syndicate and wants to be a part of our program.
Financial Information
Amounts:200mm
Public Knowledge
Context
The fact that Jeffrey Epstein was a KCP client at Deutsche Bank could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 11
Caroline KitidisJoshua ShoshanChip PackardDonald SummerPaul MorrisTaziaHaig AriyanZbynek KozelskyMathew NegusMichael IaquintaEpstein
Organizations 4
Deutsche Bank Securities IncDeutsche Asset & wealth Mana.ementKCP3PM
Locations 1
Americas
Text Analysis
Tone
Professional
Purpose
To discuss the allocation of Epstein's account as a KCP client within Deutsche Bank.
Significance
This email shows that Jeffrey Epstein was a Key Client Partner (KCP) client of Deutsche Bank, and discusses how his account should be handled.
File Info
File Name
EFTA01345001.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.894301
DOJ Source
View on DOJ