Illegal Activity
suspicious
Blackmail
none
Date
10/12/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by regulatory actions and arbitration decisions from the New York Stock Exchange. It references a past decision where respondents were ordered to pay a claimant $736.00.
Metadata
- Subject
- Deutsche Bank Private Bank - Jeffrey Epstein Alert
- Sender
- —
- Recipients
- —
- Document ID
- GCIS 00000483289, KYC 01651789, 6472545.11593674.64322136, R110194221
- Date
- 10/12/2016
Illegal Activity
- Severity
- suspicious
- Description
- The document references regulatory actions and arbitration decisions against Jeffrey Epstein, suggesting potential past legal or financial misconduct. This is based on court documents and regulatory findings.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Legal | New York Stock Exchange | Jeffrey Epstein appears on New York Stock Exchange Arbitration Decisions Site. |
Notable Quotes 1
Respondents shall pay to Claimant $736.00. This award is joint and several.
Red Flags 1
- Past regulatory actions against Jeffrey Epstein
Financial Information
Amounts:736.00
Transactions:
- Respondents shall pay to Claimant $736.00. This award is joint and several.
Public Knowledge
- Context
- Information about Jeffrey Epstein's past legal and financial issues has been of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Regulatory Action / ACT - Disciplinary, Regulatory Action, 01/31/1994
- Decision number: 1993-003378 - Respondents shall pay to Claimant $736.00. This award is joint and several., 01/31/1994, New York - Stock Exchange Arbitration Decisions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationRegulatory Action
People 2
Organizations 4
Deutsche Bank Private BankNew York Stock ExchangeRiskConnectFINRA
Locations 2
United StatesNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an alert regarding Jeffrey Epstein based on regulatory actions and arbitration decisions.
- Significance
- The document highlights past regulatory actions against Jeffrey Epstein, specifically related to New York Stock Exchange arbitration decisions.
File Info
- File Name
- EFTA01364141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.659383
- DOJ Source
- View on DOJ