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 processing of ISDAs and financial transactions for Jeffrey Epstein's entity, Jeepers Inc., at Deutsche Bank. The emails coordinate the transfer of funds and the sending of legal agreements to relevant parties.
Metadata
- Subject
- Fw: ISDAs for e stein I
- Sender
- Vahe Stepanian
- Recipients
- Jay Lipman <jay.lipman@db.com>
- Document ID
- —
- Date
- 2013-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses financial transactions involving Jeffrey Epstein and his entity Jeepers Inc. The large amounts of money being transferred (-$39mm cash and -1.5mm of the JPHSX) warrant further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jay Lipman | Vahe Stepanian forwards an email to Jay Lipman. |
| Amanda Kirby | business | Vahe Stepanian | Amanda Kirby sends an email to Vahe Stepanian regarding ISDAs for Epstein. |
| Vahe Stepanian | business | Amanda Kirby | Vahe Stepanian replies to Amanda Kirby with details of cash and mutual fund received for Jeepers Inc. |
| Tazia Smith | business | Paul Morris | Tazia Smith confirms to Paul Morris that Caroline Kitidis is in communication with Nick Haigh and Troy regarding the ISDAs for Epstein. |
| Paul Morris | business | Amanda Kirby | Paul Morris requests Amanda Kirby to send ISDAs to Darren Indyke. |
Notable Quotes 2
Great job team!!
Per our conversation, we have received -$39mm cash and -1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Financial Information
Amounts:-39mm-1.5mm
Assets:
- cash
- JPHSX (Mutual Fund)
Transactions:
- Received -$39mm cash and -1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset a Wealth ManagementJPM
Locations 3
New York, NYUSA345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates and coordinate the sending of ISDAs (International Swaps and Derivatives Association agreements) related to Jeffrey Epstein.
- Significance
- This email chain shows the coordination and execution of financial transactions and legal agreements involving Jeffrey Epstein and his entities through Deutsche Bank.
File Info
- File Name
- EFTA01351825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.472693
- DOJ Source
- View on DOJ