EFTA01367700.txt Text dataset_10 View on DOJ

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 an amount was reversed in Jeffrey Epstein's account at Deutsche Bank. The email includes details of the transaction, including disbursement of funds and return wire fees.
Metadata
Subject
Epstein a/c [Cj
Sender
Marjorie Flash
Recipients
Bella Klein
Document ID
33-680519.2
Date
2017-06-15
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
Notable Quotes 1
The amount was reversed as per below.
Financial Information
Amounts:18.808.8024.898.08088.000.00080.008.00
Transactions:
  • DISBURSEMENT OF FUNDS
  • RETURN WIRE FEE
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Marjorie FlashBella KleinJEFFREY EPSTEINAMAR SIAD
Organizations 2
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth Management
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
Shows financial activity in Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01367700.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.222200
DOJ Source
View on DOJ