Illegal Activity
suspicious
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby received confirmation from Jay Lipman that the address issue on Jeffrey Epstein's accounts at Deutsche Bank has been resolved. The email includes a screenshot showing the addresses on all the Epstein accounts.
Metadata
- Subject
- Re: Fw: Address Changes [I]
- Sender
- Amanda Kirby
- Recipients
- Jay Lipman
- Document ID
- DB-SDNY-0050563
- Date
- 2014-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'Epstein accounts' which raises suspicion given Epstein's history, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust company Americas |
| Jay Lipman | employment | Deutsche Bank | Jay Lipman is an Analyst at Deutsche Bank |
| Vahe Stepanian | employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank |
| Jay Lipman | communication | Amanda Kirby | Jay Lipman is responding to Amanda Kirby's email |
| Deutsche Bank | financial | Jeffrey Epstein | Deutsche Bank holds accounts for Jeffrey Epstein |
Notable Quotes 2
This issue has been addressed and account is now showing the correct address.
The screenshot below shows the addresses on all the Epstein accounts.
Financial Information
Assets:
- Epstein accounts
Public Knowledge
- Context
- The fact that Deutsche Bank managed accounts for Jeffrey Epstein could be of interest to the media.
- 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, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that the address issue on Epstein's accounts has been resolved.
- Significance
- This email confirms that Deutsche Bank was managing accounts for Jeffrey Epstein and that there were issues with the addresses on those accounts.
File Info
- File Name
- EFTA01361400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.288854
- DOJ Source
- View on DOJ