Illegal Activity
suspicious
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 and Deutsche Bank, explaining that Epstein maintains a U.S. Private Wealth Management account with them. The email also documents that a wire transfer to Artcurial originated directly from Epstein's account, even though it was sent via an omnibus correspondent bank.
Metadata
- Subject
- Re: Artcurial Invoice (CI
- Sender
- Arthur Tendler (arthur.tendler@db.comI
- Recipients
- Bella bellaklein
- Document ID
- DB-SDNY-0059568
- Date
- 2015-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a wire transfer originating from Jeffrey Epstein's account, which could be related to suspicious activity depending on the context of the Artcurial Invoice.
- Content Type
- first_hand
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 1
Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein.
Financial Information
Transactions:
- Wire transfer from Jeffrey Epstein's account via omnibus correspondant bank to Artcurial
Public Knowledge
- Context
- The financial relationships of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankArtcurialNJD1 DB ONSHORE CUSTODYNJAA WEALTHMANAGEMENT SERVICESState Street Bank & TrustDeutsche Bank Trust Company Americas
Locations 3
U.S.FrankfurtYork, NY, USA
Financial Entities 2
Deutsche BankState Street Bank & Trust
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the relationship between Jeffrey Epstein and Deutsche Bank and to document the origin of a wire transfer.
- Significance
- This document clarifies the financial relationship between Jeffrey Epstein and Deutsche Bank, providing details about the flow of funds and the banks involved.
File Info
- File Name
- EFTA01367932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.100027
- DOJ Source
- View on DOJ