Illegal Activity
suspicious
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is following up on a rejected KYC for Jeffrey Epstein, specifically regarding his role as a signer for Hyperion Air LLC and Plan D LLC. The KYC rejection cites incomplete sections and Epstein not being listed as a signer on certain accounts.
Metadata
- Subject
- Re: Your KYC has been rejected
- Sender
- Amanda Kirby famanda.kirby@db.com
- Recipients
- janice.franklin+external@db.com
- Document ID
- 01133624
- Date
- 2013-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The KYC rejection and questions about Epstein's role as a signer could indicate potential issues with financial compliance or attempts to obscure his involvement.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | Hyperion Air LLC | Jeffrey Epstein is the ultimate beneficial owner of Hyperion Air LLC. |
| Jeffrey Epstein | signer | Plan D LLC | Jeffrey Epstein is not listed as a signer on the checking or money market accounts for Plan D LLC. |
Notable Quotes 1
Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer?
Financial Information
Assets:
- money market account
- checking account
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Ranh Trust Company AmericasHyperion Air LLCPlan D LLC
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Amanda Kirby is inquiring about Jeffrey Epstein's role as a signer for Hyperion Air LLC and Plan D LLC after the KYC (Know Your Customer) was rejected.
- Significance
- The email highlights issues with Jeffrey Epstein's KYC documentation and his role as a beneficial owner and signer for two LLCs.
File Info
- File Name
- EFTA01361229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.451949
- DOJ Source
- View on DOJ