Illegal Activity
suspicious
Blackmail
none
Date
2015-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the processing of ISDAs for Jeffrey Epstein at Deutsche Bank and confirms the receipt of $39mm cash and 1.5mm of a mutual fund for Jeepers Inc. The emails show coordination between various Deutsche Bank employees to complete these transactions.
Metadata
- Subject
- Fw: ISDAs for epstein [I]
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- EFTA01351866.txt
- Date
- 2015-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Deutsche Bank employees processing financial transactions and ISDAs for Jeffrey Epstein, including receiving $39mm cash and 1.5mm of a mutual fund for Jeepers Inc. While not definitive, the large sums of money and the involvement of Epstein raise suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Amanda Kirby | Email correspondence regarding ISDAs for Epstein and financial transactions for Jeepers Inc. |
| Amanda Kirby | business | Tazia Smith | Email correspondence regarding SFLLC accounts. |
| Tazia Smith | business | Paul Morris | Email correspondence regarding ISDAs for Epstein. |
| Paul Morris | business | Darren Indyke | Email regarding sending ISDAs to Darren Indyke. |
| Deutsche Bank | business | Jeffrey Epstein | ISDAs being processed for Jeffrey Epstein |
Notable Quotes 3
Great job team!! I'll send an to Jeanne/Harry and let them know too
Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Hi, they need to go out to darren indyke
Financial Information
Amounts:39mm1.5mm
Assets:
- JPHSX (Mutual Fund)
Transactions:
- Received $39mm cash
- Received 1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc.
Public Knowledge
- Context
- The document relates to financial transactions involving Jeffrey Epstein and Deutsche Bank, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementDBAMERICASDBCOEXJPMJeepers Inc.
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl345 Park Avenue, 26th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates and coordinate the processing of ISDAs for Jeffrey Epstein and related financial transactions.
- Significance
- The document shows Deutsche Bank employees processing financial transactions and ISDAs for Jeffrey Epstein, including receiving $39mm cash and 1.5mm of a mutual fund for Jeepers Inc.
File Info
- File Name
- EFTA01351866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.225940
- DOJ Source
- View on DOJ