Illegal Activity
suspicious
Blackmail
none
Date
2013-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn inquires about the balance of a 'JEE Personal Account' at Deutsche Bank, indicating an intention to initiate wire transfers. Amanda Kirby responds that the account has a $0 balance.
Metadata
- Subject
- Re: JEE Personal Account
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-10-10
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'JEE Personal Account' and the intention to begin doing wires from DB. While not explicitly illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn is requesting information from Amanda Kirby at Deutsche Bank regarding an account balance. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Harry Beller | unknown | bellaklein Klein | Both are CC'd on the email. |
Notable Quotes 2
Can you please advise on balance in account
This account (and JE's money market and Brokerage) has a $0 balance.
Financial Information
Amounts:$0
Assets:
- money market
- Brokerage
Transactions:
- wires
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNew York 10022345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the balance of an account and to inform Deutsche Bank of upcoming wire transfers.
- Significance
- The email discusses the balance of an account and the intention to initiate wire transfers, potentially related to Jeffrey Epstein (JEE).
File Info
- File Name
- EFTA01350817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.337982
- DOJ Source
- View on DOJ