Illegal Activity
suspicious
Blackmail
none
Date
2016-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Derek Johnson from Deutsche Bank is requesting documentation related to an EFT error and provisional credit issued to Jeffrey Epstein's account. The email seeks copies of the cardholder's statement, provisional credit letter, and final notification letter for the client.
Metadata
- Subject
- Reg E Review - Error Resolution PrOceSS - Client notification letter for provisional credit & Final determination letter [I]
- Sender
- Derek Johnson
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047703
- Date
- 2016-05-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an EFT error and provisional credit for Jeffrey Epstein's account, which could potentially be related to suspicious financial activity, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Derek Johnson | email correspondence | Jj Litchford | Derek Johnson requests information from Jj Litchford regarding an EFT error processed for Jeffrey Epstein's account. |
| Jeffrey Epstein | Client | Deutsche Bank Securities Inc. | Jeffrey Epstein is a client of Deutsche Bank Securities Inc. |
Notable Quotes 2
An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items, provisional credit letter and final notification letter that was sent to the client.
Financial Information
Amounts:$334.33
Transactions:
- EFT error processed
- provisional credit
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and Deutsche Bank, any financial discrepancies or errors could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 7
Organizations 3
Passity IADeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation related to an EFT error processed for Jeffrey Epstein's account and a provisional credit issued.
- Significance
- The email concerns a financial transaction involving Jeffrey Epstein and Deutsche Bank, requiring a review of the error resolution process.
File Info
- File Name
- EFTA01359608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.388041
- DOJ Source
- View on DOJ