Illegal Activity
suspicious
Blackmail
none
Date
2013-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email requests that J. Epstein be added as a signer on the JEGE LLC checking account at Deutsche Sank Trust Company Americas. This indicates Epstein's involvement with the company's finances.
Metadata
- Subject
- Re: KYC 1133624: Your KYC has been rejected [I)
- Sender
- —
- Recipients
- Amanda
- Document ID
- 1133624
- Date
- 2013-10-10
Illegal Activity
- Severity
- suspicious
- Description
- Request to add J. Epstein as a signer on JEGE LLC checking account raises suspicion due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein | signer | JEGE LLC | J. Epstein to be added as a signer on JEGE LLC checking account. |
| Deutsche Sank Trust Company Americas | banking | JEGE LLC | JEGE LLC has a checking account at Deutsche Sank Trust Company Americas |
Notable Quotes 1
Please add J. Epstein as a signer on JEGE LLC (checking account).
Financial Information
Assets:
- checking account
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 dealings
People 2
Organizations 2
JEGE LLCDeutsche Sank Trust Company Americas
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Sank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Request to add J. Epstein as a signer on JEGE LLC checking account.
- Significance
- This document shows J. Epstein's involvement with JEGE LLC and his access to its finances.
File Info
- File Name
- EFTA01357397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.785620
- DOJ Source
- View on DOJ