Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the progress of ISDAs for Epstein at Deutsche Bank. The sender confirms they are on track to get drafts out today.
Metadata
- Subject
- Re: ISDAs for epstein [I]
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031295
- Date
- 2013-09-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| epstein | business | Deutsche Bank | ISDAs for Epstein |
Notable Quotes 1
Yes, have been in close communication with and .They haveEiiii—Tiser focused on this. I just got off the p one with and we are on track to get drafts out today.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Sank Trust Company AmericasDeutsche Bank securities IncDeutsche Asset & wealth management
Locations 3
New York345 Park AvenueUSA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of ISDAs for Epstein.
- Significance
- The email discusses the progress of ISDAs (International Swaps and Derivatives Association) agreements for Epstein, indicating a business relationship between Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01345140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.885202
- DOJ Source
- View on DOJ