Illegal Activity
none
Blackmail
none
Date
2015-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler from Deutsche Bank clarifies the relationship between Jeffrey Epstein, Deutsche Bank, and State Street Bank & Trust regarding a wire transfer. The email confirms that the wire originated directly from Jeffrey Epstein's account, even though it was sent via an omnibus correspondent bank.
Metadata
- Subject
- —
- Sender
- Arthur Tendler <
- Recipients
- —
- Document ID
- DB-SDNY-0059245
- Date
- 2015-04-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Deutsche Bank | Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank |
| Deutsche Bank | business | State Street Bank & Trust | Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust |
| State Street Bank & Trust | business | Deutsche Bank Frankfurt | State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. |
Notable Quotes 2
Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein.
I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire.
Financial Information
Transactions:
- Wire transfer from Jeffrey Epstein's account via an omnibus correspondant bank to Deutsche Bank Frankfurt for EUR currency
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche BankN1D1 DB ONSHORE CUSTODYNJAA wEALTHmANAGEmENT SERVICESState Street Bank & TrustDeutsche Bank Trust Company Americas
Locations 3
U.S.FrankfurtCanada
Financial Entities 2
Deutsche BankState Street Bank & Trust
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the relationship between Jeffrey Epstein and Deutsche Bank and State Street Bank & Trust regarding a wire transfer.
- Significance
- This document clarifies the origin of a wire transfer from Jeffrey Epstein's account through Deutsche Bank and State Street Bank & Trust.
File Info
- File Name
- EFTA01367650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.510414
- DOJ Source
- View on DOJ