EFTA01359890.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2015-12-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The email is a request to stop a payment on a check from Jeffrey Epstein's account to Ashley Taylor-Hull. The email was sent to Deutsche Bank employees for processing.

Metadata

Subject: RE: JEE account
Sender: lj Litchford
Recipients: bellaklein
Document ID: DB-SDNY-0048037
Date: 2015-12-28

Illegal Activity

Severity: suspicious
Description: The stop payment request on a check to Ashley Taylor-Hull from Jeffrey Epstein's account raises suspicion, warranting further investigation into the nature of the payment.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
lj Litchford	Employment	Deutsche Bank Trust Company Americas	lj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas.
bellaklein	Financial	Jeffrey Epstein	bellaklein is referencing Jeffrey Epstein's account.

Notable Quotes 1

Please put a stop payment on check 8880 in the amount of 57500 issued 12/10/15 to Ashley Taylor-Hull .

Financial Information

Amounts:57500

Transactions:

Stop payment on check 8880 in the amount of 57500 issued 12/10/15 to Ashley Taylor-Hull

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

lj Litchford bellaklein Darren Indyke Richard Kahn Jeffrey Epstein Ashley Taylor-Hull

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Professional
Purpose: The email requests a stop payment on a check issued from Jeffrey Epstein's account.
Significance: The document shows a financial transaction involving Jeffrey Epstein and Ashley Taylor-Hull.

File Info

File Name: EFTA01359890.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.413711
DOJ Source: View on DOJ