EFTA01361849.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-08-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby responds to Jay Lipman's request for KYC information related to a client approval issue concerning 'Epstein'. The middle office at Deutsche Bank has flagged the approval, prompting the request for the KYC number.
Metadata
Subject
Re: Epstein III
Sender
Amanda Kirby
Recipients
Jay Lipman
Document ID
KYC801082293
Date
2013-08-26
Illegal Activity
Severity
suspicious
Description
The email references 'Epstein' and a 'client approval' issue, which raises a slight suspicion given the context of the investigation. Further information is needed to determine if there is any illegal activity.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby business Jay Lipman Colleagues at Deutsche Bank
Jay Lipman business Epstein Client relationship
Notable Quotes 2
Middle office has kicked back due to issues with the client approval.
Please can you send me the Kvc number for the KYC's that you did on the P8 side so we can have a look.
Public Knowledge
Context
This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Amanda KirbyJay LipmanEpstein
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request KYC information for a client approval related to 'Epstein'.
Significance
The email indicates a potential issue with client approval related to Epstein and requests KYC information.
File Info
File Name
EFTA01361849.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.954125
DOJ Source
View on DOJ