Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kimberly Hart from Deutsche Bank instructs the distribution of balances and closure of deposit accounts associated with Southern Trust Company Inc, The Haze Trust, Butterfly Trust, and Jeffrey Epstein. The document requests confirmation upon completion of the transactions.
Metadata
- Subject
- Deposit accounts with residual balances.
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0060860
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document involves closing accounts associated with Jeffrey Epstein, which could be related to ongoing investigations or legal matters. The instruction to close accounts quickly could be suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trustee | The Haze Trust | Jeffrey Epstein is associated with The Haze Trust UAD 02/09/99. |
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Assets:
- Money Market Business
- Global Deposits
- NOW and SuperNOW Accounts
Transactions:
- Distribution of balances and closure of accounts
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Southern Trust Company IncDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncThe Haze TrustButterfly Trust
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the distribution of balances and closure of deposit accounts associated with Southern Trust Company Inc, The Haze Trust, Butterfly Trust, and Jeffrey Epstein.
- Significance
- This document provides instructions for financial transactions related to trusts and accounts associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01368894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.067587
- DOJ Source
- View on DOJ