Illegal Activity
suspicious
Blackmail
none
Date
2016-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a fraud incident on Jeffrey Epstein's Deutsche Bank account and requests approval for a provisional credit of $334.33. The email indicates that a signed form from the client will be provided soon.
Metadata
- Subject
- RE: TEAS Case 01552343 has been Rejected [1]
- Sender
- eiMtanlit
- Recipients
- 11 I nchford
- Document ID
- 01552343
- Date
- 2016-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The email reports a fraud incident on Jeffrey Epstein's account, which raises suspicion.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Report of fraud on Jeffrey Epstein's account.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | Employment | Deutsche Bank Wealth Management | Armen Brash is a Director at Deutsche Bank Wealth Management. |
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Notable Quotes 2
We have fraud on one of our accounts (Jeffrey Epstein a/c 35266976). We are requesting provisional credit of $334.33 (and I will be getting a signed form from the client asap).
Please let me know when you receive the signed form; the provisional credit is approved
Red Flags 1
- Fraud on Jeffrey Epstein's account.
Financial Information
Amounts:$334.33
Transactions:
- Requesting provisional credit of $334.33 due to fraud on Jeffrey Epstein's account.
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein, any financial irregularities involving his accounts are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential fraud on Jeffrey Epstein's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowAllegations/complaintsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
345 Park Avenue 10154-0004 New York NY USANew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a provisional credit due to fraud on Jeffrey Epstein's account.
- Significance
- This email indicates a potential fraud incident on Jeffrey Epstein's account at Deutsche Bank and the request for a provisional credit.
File Info
- File Name
- EFTA01359617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.133328
- DOJ Source
- View on DOJ