Illegal Activity
suspicious
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeanne Brennan asks Amanda Kirby to verify Jeffrey Epstein's address on his Deutsche Bank accounts. Amanda Kirby then forwards the request to Vahe Stepanian to check the address.
Metadata
- Subject
- Fw: Address Changes [I]
- Sender
- Amanda Kirby
- Recipients
- vahe stepanian
- Document ID
- EFTA01361401
- Date
- 2014-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The email requests verification of Jeffrey Epstein's address, which, while not inherently illegal, could be relevant to investigations involving his activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | vahe stepanian | Amanda Kirby is asking Vahe Stepanian to check the address on accounts. |
| Jeanne Brennan | email correspondence | Amanda Kirby | Jeanne Brennan is asking Amanda Kirby to review the address on Deutsche Bank Accounts in Mr. Epstein's name. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
Notable Quotes 1
Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter B3 St. Thomas, USVI 00802
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Asset & wealth ManagementDeutsche Bank Securities IncDeutsche Bank Trust Company Americas
Locations 4
New York, NY, USA345 Park AvenueSt. Thomas, USVI6100 Red Hook Quarter B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To ensure the correct address is listed on Jeffrey Epstein's Deutsche Bank accounts.
- Significance
- This email shows a request to verify Jeffrey Epstein's address on his Deutsche Bank accounts, which could be relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01361401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.872078
- DOJ Source
- View on DOJ