Illegal Activity
suspicious
Blackmail
none
Date
2013-12-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the allocation of shares to Jeffrey Epstein, a key client of Deutsche Bank, from the "KCP allocation" for deals in which he participates. The emails show that Epstein was being prioritized and targeted to be a Tier 1 KCP client for 2014, with Paul Morris and Tazia Smith managing his account.
Metadata
- Subject
- Re: ECM carve
- Sender
- Caroline Kitidis
- Recipients
- Joshua Shoshan, Chip Packard, Donald Summer, Michael Iaquinta, Zbynek Kozelsky
- Document ID
- —
- Date
- 2013-12-16
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein requests to be included in the equity syndicate program. While the request itself isn't illegal, the context of Epstein's later crimes raises suspicion about his motivations and the bank's willingness to accommodate him.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Caroline Kitidis | email correspondence | Joshua Shoshan | Caroline responds to Joshua regarding Epstein's allocation from a KCP target bucket. |
| Caroline Kitidis | business | Jeffrey Epstein | Caroline mentions Epstein is one of their first focus KCP Cap market accounts and targeted to be a Tier 1 KCP client for 2014. |
| Paul Morris | business | Tazia Smith | Paul Morris and Tazia Smith have worked on bringing 200mm of assets over from JPM for Epstein. |
| Jeffrey Epstein | client | Deutsche Bank | Epstein is a client of Deutsche Bank, being managed by the Key Client Partners team. |
Notable Quotes 2
Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014.
The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be allocated shares on these transactions from the "KCP allocation".
Financial Information
Amounts:200mm$11k2-3mm
Assets:
- 189mm AUM (more coming)
Transactions:
- Epstein has started trading with Deutsche Bank.
- short yen via zero cost triple one touch (OTC)
- long AAL via in-the-money risk reversal (listed)
- long DX] (listed)
- long AAPL (listed)
- fully funded basket of japanese eq, quantoed (2-3mm notional)
Public Knowledge
- Context
- The prioritization of Jeffrey Epstein as a key client by Deutsche Bank could be of interest to the media, given Epstein's history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondencePolitical connections/influence
People 11
Organizations 3
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementJPM
Locations 4
New YorkNew York, NY345 Park Avenue, 26th Floor345 Park Avenue, 27th Floor
Financial Entities 1
KCP Cap
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and agree on the allocation of shares to Jeffrey Epstein from the "KCP allocation" for deals in which he participates.
- Significance
- This document shows Deutsche Bank prioritizing Jeffrey Epstein as a key client and discussing how to allocate shares to him.
File Info
- File Name
- EFTA01351705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.477054
- DOJ Source
- View on DOJ