Illegal Activity
suspicious
Blackmail
none
Date
2017-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Marjorie Flash from Deutsche Bank is sending RegE disclosures, including one related to Jeffrey Epstein, and requesting email consent for wire transfers. The email is marked confidential and requires the recipient's approval before releasing the wires.
Metadata
- Subject
- RegE Disclosures
- Sender
- Marjorie Flash
- Recipients
- Bella Klein I, Richard Kahn
- Document ID
- DB-SDNY-0057512
- Date
- 2017-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions an attachment '12.20.17 RegE Disclosure - Epstein.pdf', which raises suspicion due to the association with Jeffrey Epstein. Further analysis of the attachment is needed to determine if it contains any illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Bella Klein I | Marjorie Flash is sending disclosures to Bella Klein I and Richard Kahn. |
| Marjorie Flash | email correspondence | Richard Kahn | Marjorie Flash is sending disclosures to Bella Klein I and Richard Kahn. |
| Marjorie Flash | request | Darren | Marjorie Flash is requesting Darren's email consent for the disclosure of attached wires. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires).
Financial Information
Transactions:
- wires
Public Knowledge
- Context
- The mention of Jeffrey Epstein makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send RegE disclosures and request email consent for wire transfers.
- Significance
- This email relates to the disclosure of information regarding wire transfers, potentially involving Jeffrey Epstein.
File Info
- File Name
- EFTA01366012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.916012
- DOJ Source
- View on DOJ