Illegal Activity
none
Blackmail
none
Date
2013-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms that Jeffrey Epstein's KYC (Know Your Customer) was approved by Deutsche Bank on October 17, 2013. The email instructs the recipient to forward the message as proof of approval to relevant product officers and the Account Opening Group.
Metadata
- Subject
- Your KYC has been approved!
- Sender
- Jacqueline Lightbody ljacqueline.lightbody+external@db.com
- Recipients
- Amanda Kirby jamanda.kirby@db.comj
- Document ID
- 01133624
- Date
- 2013-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| Jacqueline Lightbody | work | Amanda Kirby | Jacqueline Lightbody sent an email to Amanda Kirby regarding KYC approval. |
Notable Quotes 2
Your KYC has been approved!
Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved.
Public Knowledge
- Context
- The fact that Deutsche Bank had Jeffrey Epstein as a customer is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBDeutsche BankAccount Opening Group
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby that Jeffrey Epstein's KYC has been approved and to forward the email to relevant parties.
- Significance
- This document confirms that Jeffrey Epstein's KYC was approved by Deutsche Bank. It is significant because it shows that Deutsche Bank had Epstein as a customer.
File Info
- File Name
- EFTA01361174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.958577
- DOJ Source
- View on DOJ