Illegal Activity
suspicious
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby informs Jacqueline Lightbody that the KYC check on Jeffrey Epstein came back clean and requests that the account be opened. This email is significant because it shows Deutsche Bank's involvement with Jeffrey Epstein and the apparent lack of negative findings during the KYC process.
Metadata
- Subject
- Fw: Your KYC has been rejected
- Sender
- Amanda Kirby
- Recipients
- Jacqueline Lightbody
- Document ID
- DB-SDNY-0048692
- Date
- 2013-12-13
Illegal Activity
- Severity
- suspicious
- Description
- The email suggests that a KYC check was performed on Jeffrey Epstein and came back clean, which is suspicious given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Jacqueline Lightbody | Amanda Kirby is forwarding an email from Jacqueline Lightbody. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | business | Deutsche Bank Trust Company Americas | Deutsche Bank is performing KYC on Jeffrey Epstein |
Notable Quotes 1
There wasn't any negative information that came back on in relation to Jeffrey Epstein. There wasn't any negative information t at came back at all.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and KYC checks are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jacqueline Lightbody that the KYC check on Jeffrey Epstein came back clean and to request that the account be opened.
- Significance
- This email indicates that Deutsche Bank performed a KYC check on Jeffrey Epstein and found no negative information.
File Info
- File Name
- EFTA01360380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.484058
- DOJ Source
- View on DOJ