Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Janice Franklin from Deutsche Bank is inquiring about whether Mr. Beller is listed as a signer on Mr. Epstein's accounts according to KYC records. She is asking Amanda Kirby if she missed an update to the KYC information.
Metadata
- Subject
- Re: Additional signer
- Sender
- Janice P. Franklin
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044718 SDNY_GM_00190902
- Date
- 2014-02-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice P. Franklin | Employment | Deutsche Bank Trust Company Americas | Janice P. Franklin is Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas. |
| Mr. Epstein | Financial | Mr. Beller | Mr. Beller is potentially a signer on Mr. Epstein's accounts. |
Notable Quotes 2
Did I miss it? KYS, does not list mr. Beller as a si ner on Mr. Epstein's accounts.
Maybe there was an update to KYC
Financial Information
Assets:
- Mr. Epstein's accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowComplianceBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY, USA60 Wall Street
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about Mr. Beller's status as a signer on Mr. Epstein's accounts according to KYC (Know Your Customer) records.
- Significance
- The email discusses the verification of authorized signers on Mr. Epstein's accounts, which is a standard compliance procedure.
File Info
- File Name
- EFTA01357851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.143200
- DOJ Source
- View on DOJ