Illegal Activity
none
Blackmail
none
Date
2013-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Janice Franklin informs Amanda Kirby that Mr. Epstein's signature is no longer required on a tax attestation letter. The email also mentions a US holding company instead of a PIC.
Metadata
- Subject
- NO LONGER REQUIRED: Tax Attestation: KYC 1121881 [I]
- Sender
- Janice Franklin [janice.franklin@db.com)
- Recipients
- Amanda Kirby jamanda.kirby@db.comj
- Document ID
- KYC 1121881
- Date
- 2013-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice Franklin | work | Amanda Kirby | Janice Franklin is sending an email to Amanda Kirby regarding a tax attestation letter. |
| Mr. Epstein | financial | Tax Attestation Letter | Mr. Epstein was initially required to sign off on the tax attestation letter, but it is no longer needed. |
Notable Quotes 2
No need to have Mr. Epstein sign off on the attached letter.
Jeepers a uS holding company rather than a PIC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDB
Locations 2
New York, NY, USA60 wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that Mr. Epstein's signature is no longer required on the attached tax attestation letter.
- Significance
- The email indicates a change in requirements for a tax attestation letter related to Mr. Epstein, potentially indicating a shift in his financial dealings or compliance requirements with Deutsche Bank.
File Info
- File Name
- EFTA01361189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.987948
- DOJ Source
- View on DOJ