Illegal Activity
suspicious
Blackmail
none
Date
2014-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank requests financial statements for Jeffrey Epstein's account from Katy ChenglaYdbcom.DBAMERICAS. The email indicates a routine request for account information.
Metadata
- Subject
- Epstein --I)
- Sender
- Amanda IGrby/db/dbcorn
- Recipients
- Katy ChenglaYdbcom.DBAMERICAS
- Document ID
- DB-SDNY-0031786
- Date
- 2014-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the subject matter relates to Jeffrey Epstein, which warrants further scrutiny.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Katy ChenglaYdbcom.DBAMERICAS | Amanda Kirby is requesting financial statements from Katy ChenglaYdbcom.DBAMERICAS. |
| Amanda Kirby | client | Jeffrey Epstein | Amanda Kirby is requesting statements for Jeffrey Epstein's account. |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Since Arthur is out today would you be able to send me the April and May statements for the above account? Is there also a way to capture the June transactions thus far? The client is asking
Financial Information
Transactions:
- Request for April and May statements
- Request to capture June transactions
Public Knowledge
- Context
- The document relates to financial transactions involving Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request financial statements for a client (Jeffrey Epstein).
- Significance
- This email shows a Deutsche Bank employee fulfilling a request related to Jeffrey Epstein's account.
File Info
- File Name
- EFTA01345426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.015004
- DOJ Source
- View on DOJ