Illegal Activity
none
Blackmail
none
Date
2014-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby provides Margaux Mcgrath with information regarding Jeffrey Epstein's Power of Attorney and KYC documentation to assist with a wire request. The email indicates that Epstein is a customer of Deutsche Bank and that his KYC information can be found on his customer page.
Metadata
- Subject
- Re: Wire Request-Jeffrey Epstein [II
- Sender
- Amanda Kirby
- Recipients
- Margaux Mcgrath
- Document ID
- —
- Date
- 2014-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Margaux Mcgrath | Email correspondence regarding a wire request for Jeffrey Epstein |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Company Americas |
Notable Quotes 2
Hi! He is POA. He was added maybe 2 weeks ago. The POA is attached to the most recent KYC under Jeffrey Epstein.
If you go to his customer page and look under cases the KYC should be found around February 25. Let me know if you can't find
Financial Information
Transactions:
- Wire Request-Jeffrey Epstein
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial transactions has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding Jeffrey Epstein's Power of Attorney (POA) status and KYC documentation to facilitate a wire request.
- Significance
- This email provides insight into the handling of Jeffrey Epstein's financial transactions and the internal processes at Deutsche Bank.
File Info
- File Name
- EFTA01361761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.378548
- DOJ Source
- View on DOJ