Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Edward Borland apologizes for attaching the incorrect Reg E Disclosure and reattaches the correct one. Amanda Kirby clarifies that Jeffrey Epstein is her client in a separate case.
Metadata
- Subject
- Re: Case: 011
- Sender
- Edward Borlan1
- Recipients
- Amanda Kirb
- Document ID
- 01180757
- Date
- 2014-01-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Edward Borlan1 | business | Amanda Kirb | Email correspondence regarding a case. |
| Amanda Kirby | client | Jeffrey Epstein | Amanda Kirby mentions Jeffrey Epstein is her client. |
| Ted Borland | employment | MIS Investments Distributors, Inc. | Ted Borland is Assistant Vice President at MIS Investments Distributors, Inc. |
Notable Quotes 2
my sincere apologies. I just reattached the correct disclosure in there.
my client is Jeffrey Epstein and this is for Jeffrey caso (not my client.)
Public Knowledge
- Context
- Involvement of Jeffrey Epstein
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
MIS Investments Distributors, Inc.Deutsche Asset & wealth managementDeutsche Bank
Locations 2
Jacksonville, USA5022 Gate Parkway. Suite 200. 32256 Jacksonville, USA
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a Reg E Disclosure attachment and confirm authorization time.
- Significance
- The email mentions Jeffrey Epstein as a client, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01357352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.152200
- DOJ Source
- View on DOJ