Illegal Activity
suspicious
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Aracely Sanchez from Deutsche Bank provides an update to Raunak Tanwar regarding a case involving Jeffrey Epstein's account, stating that the client is being contacted for additional information. The email confirms Epstein's account at Deutsche Bank and the existence of a related case.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely Sanchez
- Recipients
- Raunak Tanwar/db/IIIIIIIIIIII, Amanda Kirb, GTO-PWM-Bankin Exception-Check-Processing, Hemant-Kumar Rathore/db/
- Document ID
- 01163801
- Date
- 2013-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The email references a case involving Jeffrey Epstein's account, which raises suspicion given Epstein's history. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Raunak Tanwar | Email correspondence regarding a case involving Jeffrey Epstein's account. |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client with an account at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The client is reaching out to the beneficiary and will provide additional information as soon as possible.
Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on a case involving Jeffrey Epstein's account and to inform the recipient that the client is being contacted for additional information.
- Significance
- This email confirms that Jeffrey Epstein had an account at Deutsche Bank and that there was a case associated with it. The email also indicates that the bank was seeking additional information related to the case.
File Info
- File Name
- EFTA01360472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.003701
- DOJ Source
- View on DOJ