Illegal Activity
none
Blackmail
none
Date
2013-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janice Franklin emails Amanda Kirb instructing her to obtain a tax attestation letter from Mr. Epstein due to his status as a US person with a non-US PIC. The email is related to KYC (Know Your Customer) compliance requirements at Deutsche Bank.
Metadata
- Subject
- Tax Attestation: KYC
- Sender
- Janice Franklin
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0051233
- Date
- 2013-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice Franklin | work | Amanda Kirb | Janice Franklin is instructing Amanda Kirb to obtain a tax attestation letter from Mr. Epstein. |
| Mr. Epstein | client | Deutsche Bank Trust Company Americas | Mr. Epstein is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Because Mr. Epstein is a US person with a non-US PIC, we are required to obtain a tax attestation letter from him.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowComplianceCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
USANew York, NY60 Wall Street 10005-2836 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirb to obtain a tax attestation letter from Mr. Epstein due to his status as a US person with a non-US PIC.
- Significance
- The document highlights the compliance requirements related to US persons with non-US PICs and the need for tax attestation letters.
File Info
- File Name
- EFTA01361954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.052302
- DOJ Source
- View on DOJ