Illegal Activity
suspicious
Blackmail
none
Date
2015-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ariane Dwyer from Deutsche Bank informs Jeffrey Epstein about an allocation of 400 GIBL at a price of 515.00. The email documents a financial transaction involving Epstein.
Metadata
- Subject
- GLBL Allocation [CI
- Sender
- Ariane Dwyer
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0060363 SDNY_GM_00206547
- Date
- 2015-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The email details a financial transaction (allocation of GIBL) to Jeffrey Epstein. While not inherently illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | Business | Jeffrey Epstein | Ariane Dwyer, an analyst at Deutsche Bank, informs Jeffrey Epstein about an allocation of 400 GIBL. |
Notable Quotes 1
today you were allocated 400 GIBL @ 515.00.
Financial Information
Amounts:400515.00
Assets:
- GIBL
Transactions:
- Allocation of 400 GIBL @ 515.00
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 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 3
USNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein about a GLBL allocation.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01368563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.193557
- DOJ Source
- View on DOJ