EFTA01361611.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a notification that a new case has been assigned to PWM A0G regarding Jeffrey Epstein's new account opening at DB. The case type is an internal request related to banking and KYC (Know Your Customer) procedures.
Metadata
Subject
Case SS
Sender
Amanda Kirby famanda.kirby+external@db.comi
Recipients
PWM A0G tpwm.aog@db.comi
Document ID
—
Date
2013-09-12
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein customer DB Jeffrey Epstein is a customer of DB.
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Amanda KirbyJeffrey Epstein
Organizations 1
DB
Text Analysis
Tone
Informative
Purpose
To notify PWM A0G that a new case has been assigned to them regarding Jeffrey Epstein's new account opening.
Significance
This email indicates that Jeffrey Epstein was opening a new account at DB in 2013.
File Info
File Name
EFTA01361611.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.079264
DOJ Source
View on DOJ