Illegal Activity
none
Blackmail
none
Date
2015-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler from Deutsche Bank clarifies the relationship between Jeffrey Epstein and various entities, confirming that a wire transfer to Artcurial originated directly from Epstein's account. The email includes attachments documenting the wire's origin.
Metadata
- Subject
- RE: Artcurial Invoice ICI
- Sender
- Arthur Tendler
- Recipients
- bellaklein I
- Document ID
- —
- Date
- 2015-04-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey 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
Amounts:7.540.00 EUR
Transactions:
- Wire transfer from Jeffrey Epstein's account to Artcurial Briest Poulain F Tajan for 7,540.00 EUR
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bark Trust Company AmericasState Street Bank & TrustArtcurial Briest Poulain F TajanNJD1 DB ONSHORE CUSTODYNJAA WEALTHMANAGEMENT SERVICES
Locations 2
U.S.Frankfurt
Financial Entities 2
Deutsche BankState Street Bank & Trust
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the relationship between Jeffrey Epstein and NJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES and to document the origin of a wire transfer.
- Significance
- This document clarifies the financial relationships and transactions involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01367824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.325658
- DOJ Source
- View on DOJ