Illegal Activity
none
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeanne Brennan emails Amanda Kirby to update the address on Jeffrey Epstein's Deutsche Bank accounts to his mailing address in St. Thomas, USVI. The email highlights the need for accurate address information on file for account N4G-024968.
Metadata
- Subject
- Address changes
- Sender
- Jeanne Brennan
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044453
- Date
- 2014-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | work | Amanda Kirby | Jeanne Brennan is instructing Amanda Kirby to update addresses. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
Notable Quotes 2
Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter 83 St. Thomas, USVI 00802
My review notes that N4G-024968 required an address adjustment as it was listed as Little Saint James St. Thomas vI 00802 - this is a physical address and not a mailing address.
Financial Information
Assets:
- Deutsche Bank Accounts in Mr. Epstein's name
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 flowCommunications/correspondenceReal estate/properties
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank securities Inc.
Locations 4
345 Park Avenue, 10154-0004 New York, NY, USASt. Thomas, USVI6100 Red Hook Quarter 83 St. Thomas, USVI 00802Little Saint James St. Thomas vI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Amanda Kirby to review and update the address on Jeffrey Epstein's Deutsche Bank accounts.
- Significance
- This document shows Jeffrey Epstein's financial accounts at Deutsche Bank and the importance of having the correct address on file.
File Info
- File Name
- EFTA01357741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.517398
- DOJ Source
- View on DOJ