Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting updated photo IDs from Sella Klein for Harry Beller, Jeanne Brennan, and Jeffrey Epstein, who are signors on Epstein's accounts. This is part of the bank's annual update review for existing clients.
Metadata
- Subject
- Updated Photo IDs
- Sender
- Cynthia Rodriguez
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0062490
- Date
- 2017-06-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Sella Klein | Cynthia Rodriguez is requesting updated photo IDs from Sella Klein for clients with expired IDs on file. |
| Harry Beller | client | Jeffrey Epstein | Harry Beller is a signor on Jeffrey Epstein's accounts. |
| Jeanne Brennan | client | Jeffrey Epstein | Jeanne Brennan is a signor on Jeffrey Epstein's accounts. |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein has accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them.
We are conducting our annual update review for existing clients.
Public Knowledge
- Context
- The fact that Jeffrey Epstein had accounts at Deutsche Bank is potentially newsworthy given the investigations into his financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BanIcWealth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request updated photo IDs for clients with expired IDs on file, specifically those who are signors on Jeffrey Epstein's accounts.
- Significance
- This email indicates that Jeffrey Epstein had accounts at Deutsche Bank and that Harry Beller and Jeanne Brennan were signors on those accounts. It also highlights the bank's compliance procedures for updating client information.
File Info
- File Name
- EFTA01369958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.383108
- DOJ Source
- View on DOJ