Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash informs Bella Klein that a disbursement of funds from Jeffrey Epstein's account was reversed. The email includes details of the transaction and a disclaimer from Deutsche Bank.
Metadata
- Subject
- Re: Epstein a/c [Cl
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
| Marjorie Flash | Professional | Bella Klein | Marjorie Flash is communicating with Bella Klein regarding Jeffrey Epstein's account. |
| Amar Siad | Financial | Jeffrey Epstein | Amar Siad is involved in a disbursement of funds from Jeffrey Epstein's account. |
Notable Quotes 1
The amount was reversed as per below.
Financial Information
Amounts:10.000.000.008 0024.89-8 008 00
Assets:
- JEFFREY EPSTEIN P CUSTODY EUR
Transactions:
- DISBURSEMENT OF FUNDS
- RETURN WIRE FEE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company. National AssociationDeutsche Bar* Weakh Management
Locations 2
Jacksonville, FL5022 Gate Pkwy 4400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that an amount was reversed in Jeffrey Epstein's account.
- Significance
- This document shows financial activity related to Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01367623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.201799
- DOJ Source
- View on DOJ