Illegal Activity
suspicious
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the transfer of funds and assets, specifically $39mm cash and $1.5mm of JPHSX mutual fund, to Jeepers Inc. The emails also mention the preparation of ISDAs for Darren Indyke and the coordination between various individuals at Deutsche Bank.
Metadata
- Subject
- RE: ISDAs for epstein
- Sender
- Jeanne Brennan
- Recipients
- Amanda Kirby
- Document ID
- EFTA01350713.txt
- Date
- 2013-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds to Jeepers Inc. and the involvement of Darren Indyke, combined with the context of the investigation, raise suspicion.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | business | Amanda Kirby | Jeanne Brennan asks Amanda Kirby to set up Harry and herself online. |
| Amanda Kirby | business | Vahe Stepanian | Amanda Kirby forwards email from Vahe Stepanian regarding funds received for Jeepers Inc. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Tazia Smith | employment | Deutsche Bank Securities Inc | Tazia Smith is a Director at Deutsche Bank Securities Inc. |
| Paul Morris | business | Amanda Kirby | Paul Morris asks Amanda Kirby and Tazia Smith about ISDAs for Epstein. |
| Caroline Kitidis | business | Tazia Smith | Caroline Kitidis is in communication with Nick Haigh and Troy regarding ISDAs for Epstein. |
Notable Quotes 3
Can you get Harry and myself set up so we can get on line ASAP.
Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Hi, they need to go out to darren indyke
Financial Information
Amounts:39mm1.5mm
Assets:
- cash
- JPHSX (Mutual Fund)
Transactions:
- Transfer of Jeepers
- Receipt of $39mm cash and 1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Public Knowledge
- Context
- The document is part of a House Oversight investigation and involves financial transactions related to Jeffrey Epstein, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementJPMJeepers Inc.SFLLC
Locations 4
New YorkUSA345 Park Avenue, 27th Fl New York, NY. USA. 10154-0004345 Park Avenue - 26th Floor New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the transfer of funds and assets related to Jeepers Inc. and the preparation of ISDAs for Darren Indyke.
- Significance
- The document provides insight into financial transactions and the handling of assets related to Jeffrey Epstein.
File Info
- File Name
- EFTA01350713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.283414
- DOJ Source
- View on DOJ