Illegal Activity
suspicious
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeanne Brennan emailed Amanda Kirby at Deutsche Bank requesting her to review and update the address on Jeffrey Epstein's accounts to a specific address in St. Thomas, USVI. The email notes that one account was previously listed with the Little Saint James address, which is a physical address and not a mailing address.
Metadata
- Subject
- Address Changes
- Sender
- Jeanne Brennan
- Recipients
- Amanda KirbyrdbrdbccoieDBAMERICAS
- Document ID
- N4G-024968
- Date
- 2014-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Little Saint James, which is associated with Jeffrey Epstein and potential illegal activities. The address correction could be related to obscuring the location of activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan Wiebracht | work | Amanda Kirby | Jeanne Brennan is instructing Amanda Kirby to update address information. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
Notable Quotes 2
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
My review notes that N4G-024968 required an address adjustment as it was listed as Little Saint James St. Thomas VI 00802 - this is a physical address and not a mailing address.
Financial Information
Assets:
- Deutsche Bank Accounts in Mr. Epstein's name
Public Knowledge
- Context
- Jeffrey Epstein's connections to financial institutions and his properties are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceReal estate/properties
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Banc Securities Inc
Locations 4
New York, NY, USASt. Thomas, USVI6100 Red Hook Quarter B3, St. Thomas, USVI 00802Little Saint James St. Thomas VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Amanda Kirby to review and update the address on Jeffrey Epstein's Deutsche Bank accounts.
- Significance
- This document shows Jeffrey Epstein's address information being updated at Deutsche Bank, including a physical address on Little Saint James.
File Info
- File Name
- EFTA01361773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.116908
- DOJ Source
- View on DOJ