Illegal Activity
suspicious
Blackmail
possible
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Hurd responds to Vahe Stepanian's email regarding an open delivery for Epstein, stating that they have set up to receive but have not delivered per instructions. The email chain discusses an open delivery for Epstein and seeks clarification on necessary actions.
Metadata
- Subject
- Re: Fw: GM... (I]
- Sender
- Lisa D Hurd
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01351830
- Date
- 2013-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The reference to an 'open delivery for Epstein' raises suspicion and warrants further investigation to determine if it is related to any illegal activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of an 'open delivery for Epstein' could potentially be related to sensitive or compromising information, warranting further investigation.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa D Hurd | work | Vahe Stepanian | Lisa Hurd responds to Vahe Stepanian's email regarding an open delivery for Epstein. |
| Vahe Stepanian | work | Jeannette Sutherland | Vahe Stepanian forwards Jeannette Sutherland's email. |
| Jeannette Sutherland | work | Christopher Quartararo | Jeannette Sutherland sends an email to Christopher Quartararo, Donald Summer, and Vahe Stepanian. |
Notable Quotes 2
Please see pg. 2 of the attached. It shows that theres an open delivery for Epstein? Just want to see if you need me to do anything.
We have set up to receive but per instructions from the .IPM, but they have not delivered.
Red Flags 1
- Open delivery for Epstein
Public Knowledge
- Context
- Given the subject's notoriety, any mention of 'Epstein' is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Alex. Brown
Locations 4
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USANew York, NY345 Park Avenue - 14th FL New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about an open delivery for Epstein and to inform about receiving instructions.
- Significance
- The email mentions an open delivery for Epstein, which could be related to financial transactions or other sensitive matters.
File Info
- File Name
- EFTA01351830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.583809
- DOJ Source
- View on DOJ