Illegal Activity
suspicious
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the transfer of assets, including $39 million in cash and $1.5 million in a mutual fund, into Deutsche Bank accounts associated with Jeepers Inc., related to ISDAs for Jeffrey Epstein. The emails provide updates on the progress of these transfers and coordination between bank employees.
Metadata
- Subject
- Fw: ISDAs for epstein
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01350709.txt
- Date
- 2013-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The movement of large sums of money ($39mm cash and $1.5mm mutual fund) related to Jeffrey Epstein warrants further investigation, but there is no clear evidence of illegal activity in this document alone. The use of a company like Jeepers Inc. to move funds is suspicious.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate I Markets Coverage Group at Deutsche Bank Securities Inc. |
| Tazia Smith | Employment | Deutsche Bank Securities Inc | Tazia Smith is a Director I Key Client Partners - US at Deutsche Bank Securities Inc |
| Paul Morris | Employment | Deutsche Bank | Paul Morris works at Deutsche Bank |
| Jeffrey Epstein | Client | ISDAs | The email chain discusses ISDAs for Jeffrey Epstein. |
| Jeepers Inc. | Financial | Deutsche Bank | Deutsche Bank received cash and mutual fund assets for Jeepers Inc. |
Notable Quotes 2
We have confirmation that Jeepers has been transferred over.
Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Financial Information
Amounts:39mm USD1.5mm USD
Assets:
- Cash
- JPHSX (Mutual Fund)
Transactions:
- Transfer of Jeepers assets
- Receipt of $39mm cash and $1.5mm of JPHSX (Mutual Fund) for Jeepers Inc.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementJPMJeepers Inc.SFLLC
Locations 4
New York, NYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004345 Park Avenue - 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on the transfer of assets related to ISDAs for Jeffrey Epstein and Jeepers Inc.
- Significance
- This document shows the movement of significant funds ($39mm cash and $1.5mm mutual fund) related to Jeffrey Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01350709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.764596
- DOJ Source
- View on DOJ