Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the status of ISDAs (International Swaps and Derivatives Association agreements) for Epstein and the consolidation of SFLLC accounts at JPM, with the aim of sending out an ACAT (Automated Customer Account Transfer). The emails indicate that the team is working diligently to finalize the drafts and send them out.
Metadata
- Subject
- Re: ISDAs for e stein I
- Sender
- Amanda Kirby
- Recipients
- Tazia Smith
- Document ID
- EFTA01351230
- Date
- 2013-09-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Tazia Smith | Email correspondence regarding ISDAs for Epstein and SFLLC accounts. |
| Caroline | business | Nick Haigh | Caroline is in close communication with Nick Haigh regarding the ISDAs. |
| Caroline | business | Troy | Caroline is in close communication with Troy regarding the ISDAs. |
| Tazia Smith | business | Darren Indyke | ISDAs need to go out to Darren Indyke |
Notable Quotes 2
Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out.
They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today.
Financial Information
Assets:
- SFLLC accounts
Transactions:
- ISDAs for Epstein
- ACAT out for SFLLC accounts
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 5
Deutsche Bank Trust Company AmericasJPMDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementSFLLC
Locations 2
New York345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasJPM
Text Analysis
- Tone
- Professional
- Purpose
- To update recipients on the status of ISDAs for Epstein and SFLLC accounts.
- Significance
- Shows communication within Deutsche Bank regarding financial matters related to Epstein.
File Info
- File Name
- EFTA01351230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.835557
- DOJ Source
- View on DOJ