Illegal Activity
suspicious
Blackmail
none
Date
2019-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Patrick Campion asks Samantha Harmon to search Deutsche Bank's databases for Financial Trust Corp, potentially in response to negative media coverage about Jeffrey Epstein. The email suggests an investigation into possible connections between the bank, Financial Trust Corp, and Epstein.
Metadata
- Subject
- RE: Epstein - negative media IC]
- Sender
- Samantha Harmon
- Recipients
- Patrick Campion
- Document ID
- DB-SDNY-0057433, SDNY_GM_00203617
- Date
- 2019-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Epstein - negative media' and requests a search for 'Financial Trust Corp' in the bank's databases. This raises suspicion as it suggests the bank is investigating a potential connection to Epstein amidst negative media coverage, but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | Employment | Patrick Campion | Samantha Harmon is the Business Manager for Patrick Campion at Deutsche Bank Trust Company Americas. |
| Patrick Campion | Employment | Deutsche Bank Trust Company Americas | Patrick Campion works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please run Financial Trust Corp through our WM databases and see if that entity ever showed up historically as a client or prospect.
Media & Journalist References
- Epstein - negative media
Public Knowledge
- Context
- The email references negative media surrounding Jeffrey Epstein, which was a significant public issue.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions
Organizations 3
Deutsche Bank Trust Company AmericasFinancial Trust CorpWM Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Patrick Campion requests Samantha Harmon to search the WM databases for Financial Trust Corp to see if it was ever a client or prospect, likely in relation to negative media surrounding Jeffrey Epstein.
- Significance
- This email shows Deutsche Bank investigating a potential connection between Financial Trust Corp and Jeffrey Epstein, possibly due to negative media coverage.
File Info
- File Name
- EFTA01365963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.414666
- DOJ Source
- View on DOJ