Illegal Activity
suspicious
Blackmail
none
Date
2016-10-12
Document Type
Alert
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It notes that he appears on the New York Sex Offenders site and references several media articles about him.
Metadata
- Subject
- Deutsche Bank Private Bank Alert - Jeffrey Epstein
- Sender
- Deutsche Bank Private Bank
- Recipients
- —
- Document ID
- 6472545.11593674.73056800
- Date
- 2016-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The alert indicates that Jeffrey Epstein appears on the New York Sex Offenders site, which raises concerns about potential illegal activity.
- Categories
- Sex Offenses
- Content Type
- first_hand
Evidence:
- Jeffrey Epstein appears on the New York Sex Offenders site.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | J Epstein 8 Co. | Jeffrey Epstein is the President of J Epstein 8 Co. |
Notable Quotes 1
President Of J Epstein 8 Co., Jeffrey Epstein aka Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST. New York, New York, 10021-4102. appears on the New York Sex Offenders site.
Red Flags 1
- Jeffrey Epstein appears on the New York Sex Offenders site.
Media & Journalist References
- New York Post
- The Palm Beach Post
- South Florida Sun-Sentinel
- Palm Beach Daily News
- The Daily Telegraph
- The Clarion-Ledger
Public Knowledge
- Context
- Jeffrey Epstein's legal issues and associations have been widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow
Organizations 11
Deutsche Bank Private BankJ Epstein 8 Co.New York Sex Offenders siteRiskConnectFL Department of Law Enforcement - Sex OffendersNew York - Division of Criminal Justice Services - Sex OffendersNew York PostThe Palm Beach PostSouth Florida Sun-SentinelThe Daily TelegraphThe Clarion-Ledger
Locations 7
Cuunhy United StatesNew York9 E 71ST ST. New York, New York, 10021-4102United StatesPalm BeachSouth FloridaJackson, Mississippi
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To alert Deutsche Bank Private Bank to the presence of Jeffrey Epstein on the New York Sex Offenders site and related media articles.
- Significance
- This document is significant because it shows that Deutsche Bank was aware of Jeffrey Epstein's presence on the New York Sex Offenders site and related media articles.
File Info
- File Name
- EFTA01363540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.189049
- DOJ Source
- View on DOJ