Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists contact information for Paul Morris and Arthur Tendler at Deutsche Asset & Wealth Management, who are associated with Jeffrey Epstein's account. The document includes the account name, account number, and base currency.
Metadata
- Subject
- Contacts
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00177971 DB-SDNY-0031787
- Date
- 2014-04-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Asset & Wealth Management | Jeffrey Epstein has an account with Deutsche Asset & Wealth Management. |
| ARTHUR TENDLER | Custody Officer | Deutsche Asset & Wealth Management | Arthur Tendler is a Custody Officer at Deutsche Asset & Wealth Management. |
| PAUL MORRIS | Primary Officer | Deutsche Asset & Wealth Management | Paul Morris is a Primary Officer at Deutsche Asset & Wealth Management. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Asset & Wealth Management
Locations 1
60 Wall Street, 32nd Floor, Now York. Now York 10005
Text Analysis
- Tone
- Informational
- Purpose
- To provide contact information for individuals associated with Jeffrey Epstein's account at Deutsche Asset & Wealth Management.
- Significance
- This document identifies key contacts at Deutsche Asset & Wealth Management related to Jeffrey Epstein's account.
File Info
- File Name
- EFTA01345427.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.833255
- DOJ Source
- View on DOJ