Illegal Activity
suspicious
Blackmail
none
Date
2013-11-01 to 2014-12-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains questions from Deutsche Bank regarding Jeffrey Epstein's account activity between 2013 and 2014, including sources of funds, beneficiaries, and potential AML concerns. Peggy McGarvey requests KYC information for Jeffrey Epstein and asks for a review of account activity beyond the specified timeframe.
Metadata
- Subject
- Questions regarding Jeffrey Epstein's Deutsche Bank account activity
- Sender
- Peggy McGarvey
- Recipients
- —
- Document ID
- DB-SDNY-0049846
- Date
- 2013-11-01 to 2014-12-16
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions payments to various companies and individuals, including a friend for her daughter's dentist and money to pay for school. While not explicitly illegal, these transactions warrant further investigation to ensure compliance with financial regulations.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mihai Serban | personal | Jeffrey Epstein | Painting contractor and friend of Jeffrey Epstein for 20 years. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| LSJE LLC | business | Jeffrey Epstein | LSJE LLC is a primary beneficiary of wires originating from Jeffrey Epstein's account. |
Financial Information
Transactions:
- Wires from 11/1/2013 to 12/16/2014
- Payments to SLK Designs LLC
- Payments to IRS
- Payments to Insurance Office
- Donations to schools
- Credit card payments
- Gifts
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities, which has been of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
301/66 Owners CorpSLK Designs LLCCitiDeutsche BankDeutsche Bank Trust Company AmericasIRSLSJE LLCUBS Financial ServicesFJ Turbine Power
Locations 3
New YorkNew York NYUSA
Financial Entities 2
Deutsche BankUBS Financial Services
Text Analysis
- Tone
- Professional
- Purpose
- To answer questions regarding Jeffrey Epstein's Deutsche Bank account activity and to provide KYC information.
- Significance
- This document provides insight into the financial transactions and relationships associated with Jeffrey Epstein's Deutsche Bank account.
File Info
- File Name
- EFTA01361045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.284146
- DOJ Source
- View on DOJ