Illegal Activity
none
Blackmail
none
Date
2013-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of transferring Jeffrey Epstein's assets between accounts, specifically segregating transferable and non-transferable assets. Deutsche Bank employees are coordinating to facilitate the transfer and ensure efficiency.
Metadata
- Subject
- Fw: Epstein Account Summar
- Sender
- Vahe Stepanian
- Recipients
- Kevin Quinn
- Document ID
- —
- Date
- 2013-09-16
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Kevin Quinn | Vahe Stepanian forwards email to Kevin Quinn regarding Epstein account summaries. |
| Vahe Stepanian | business | Amanda Kirby | Vahe Stepanian communicates with Amanda Kirby regarding Epstein account summaries. |
| Vahe Stepanian | business | Paul Morris | Vahe Stepanian communicates with Paul Morris regarding Epstein account summaries. |
| Amanda Kirby | business | Harry | Amanda Kirby spoke with Harry about keeping an account at JPM. |
| Jeff | client | Deutsche Bank | Jeff is a client of Deutsche Bank, and his accounts are being discussed. |
Notable Quotes 2
Glad to hear he is on board with segregating the assets that cannot be transferred.
They are going to keep Account at JPM with all non-transferrable SFLLC positions and then move all transferrable positions to SFLLC account to aid in the ACAT process.
Financial Information
Assets:
- Mutual fund holdings
- SFLLC positions
Transactions:
- Transferring assets
- Liquidating funds
- Moving accounts
Public Knowledge
- Context
- The handling of Jeffrey Epstein's accounts by Deutsche Bank is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Securities Inc.Deutsche Asset a Wealth ManagementDeutsche Bank Trust Company AmericasJPMSFLLCSouthern Trust
Locations 6
New YorkNYUSA345 Park Avenue26th Floor27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Epstein's account summaries and the process of transferring assets.
- Significance
- This document shows the handling of Epstein's financial accounts at Deutsche Bank and the coordination between bank employees to facilitate the transfer of assets.
File Info
- File Name
- EFTA01351820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.202970
- DOJ Source
- View on DOJ