Illegal Activity
none
Blackmail
none
Date
2016-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendler informs Darren Indyke and others that Jeffrey Epstein's custody account at Deutsche Bank is being transferred to a new team, and introduces the new account officer, Marjorie Flash. The email expresses gratitude for past cooperation and provides contact information.
Metadata
- Subject
- Jeffrey Epstein's Custody Account [CI
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0064630
- Date
- 2016-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | email correspondence | Darren Indyke | Arthur Tendler informs Darren Indyke about the transfer of Jeffrey Epstein's account to another team within Deutsche Bank. |
| Jeffrey Epstein | custody account | Deutsche Bank Trust Company Americas | Jeffrey Epstein has a custody account at Deutsche Bank Trust Company Americas. |
| Marjorie Flash | new account officer | Jeffrey Epstein | Marjorie Flash is the new account officer for Jeffrey Epstein's account. |
Notable Quotes 2
Mr. Epstein's account will be transferred to another team within the custody account.
It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed.
Financial Information
Transactions:
- Transfer of Jeffrey Epstein's account to another team within the custody account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USACanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the transfer of Jeffrey Epstein's custody account to a new team and introduce the new account officer.
- Significance
- This email documents the transfer of Jeffrey Epstein's account within Deutsche Bank, indicating a change in personnel handling the account.
File Info
- File Name
- EFTA01371315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.663994
- DOJ Source
- View on DOJ