Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain discusses a BSO exception request for Jeffrey Epstein's new accounts at Deutsche Bank, involving over $120 million in liquid assets. The request includes granting full POA to his assistants, which deviates from standard procedures.
Metadata
- Subject
- Re: BSO Exception Request - DB POA Form [II D
- Sender
- Zia Memon
- Recipients
- Zbynek Kozelsky, Vahe Stepanian
- Document ID
- DB-SDNY-0040983
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- Requesting exceptions for POA for entity accounts and full POA for assistants could be a way to obscure financial activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is onboarding as a new client with Deutsche Bank. |
| Zia Memon | work | Zbynek Kozelsky | Email correspondence regarding BSO exception request. |
| Jeffrey Epstein | POA | assistants | Jeffrey Epstein wants his assistants to have full POA over his accounts. |
Notable Quotes 2
As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.
Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation.
Financial Information
Amounts:$120mm+
Transactions:
- Transfer of $120mm+ liquid across Jeffrey Epstein's accounts
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Locations 3
New YorkNY345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To request and approve a BSO exception for Jeffrey Epstein's accounts.
- Significance
- The email discusses onboarding Jeffrey Epstein as a new client and requesting exceptions to standard procedures for his accounts.
File Info
- File Name
- EFTA01355723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.571601
- DOJ Source
- View on DOJ