EFTA01365939.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-02-13

Document Type

fax

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This is a fax from Deutsche Bank to Southern Financial LLC and Jeff Epstein, confirming transaction NY 618176. It requests the recipient to execute and return the confirmation.

Metadata

Subject: Confirmation for transaction NY 618176
Sender: Prabhuling Kottalagi, Deutsche Bank
Recipients: Jeff Epstein, Southern Financial LLC, Virgin Islands
Document ID: NY 618176
Date: 2015-02-13

Relationships 2

Entity 1	Relationship	Entity 2	Description
Deutsche Bank	Business	Southern Financial LLC	Deutsche Bank sending transaction confirmation to Southern Financial LLC
Southern Financial LLC	Business	Jeff Epstein	Transaction confirmation sent to Jeff Epstein at Southern Financial LLC

Notable Quotes 2

Please find attached the confirmation for the above referenced transaction.

Please note that this will be the only form of Confirmation despatched by us. Kindly execute and return it by facsimile immediately, marked for my attention.

Financial Information

Transactions:

Transaction Reference Number: NY 618176

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 11

Jeff Epstein Prabhuling Kottalagi Cr Paul Achreaner Argen Fitschen Anshu Jain Stefan Krause Stephan Learner Stuart Lewis Rainer Neske Henry Ritchotte Christian Sewn

Organizations 7

Deutsche BankDeutsche Bank AGDeutsche Bank Securities IncSouthern Financial LLCBaFin - Federal Financed Sucerwang AuthorityFinanOal Services AuthorityLondon Stook Exchange

Locations 13

Virgin IslandsLondonWinchester HouseGreat Winchester StreetLondon EC2N 2DBNew YorkNY 1000560 Wall StreetFederal Repot& Of GermanyMRS No 30 ODD Deed Court of Franldurt am MainEnglandWalesBROXCOS

Financial Entities 3

Deutsche BankDeutsche Bank Securities IncSouthern Financial LLC

Text Analysis

Tone: Professional
Purpose: To provide confirmation for transaction NY 618176 to Southern Financial LLC and Jeff Epstein.
Significance: This document confirms a financial transaction between Deutsche Bank and Southern Financial LLC, with Jeff Epstein as a recipient of the confirmation.

File Info

File Name: EFTA01365939.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.820450
DOJ Source: View on DOJ