Illegal Activity
none
Blackmail
none
Date
2016-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler is informing relevant parties about the transfer of Jeffrey Epstein's custody account to another team within Deutsche Bank and introducing the new account officer, Marjorie Flash. The email expresses gratitude for past cooperation and offers contact information for further assistance.
Metadata
- Subject
- Mr. Epstein's Custody Account [C]
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke, Richard Kahn, bellaklein, Stewart Oldfield, Litchford, ec ner, heng, Marjorie Flash
- Document ID
- —
- Date
- 2016-08-08
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Indyke | Arthur Tendler is informing Darren Indyke about the transfer of Mr. Epstein's account. |
| Arthur Tendler | business | Richard Kahn | Arthur Tendler is informing Richard Kahn about the transfer of Mr. Epstein's account. |
| Arthur Tendler | business | Bella Klein | Arthur Tendler is informing Bella Klein about the transfer of Mr. Epstein's account. |
| Arthur Tendler | business | Stewart Oldfield | Arthur Tendler is informing Stewart Oldfield about the transfer of Mr. Epstein's account. |
| Arthur Tendler | business | Marjorie Flash | Arthur Tendler is informing Marjorie Flash about the transfer of Mr. Epstein's account and introducing her as the new account officer. |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein has a custody account with Deutsche Bank Trust Company Americas. |
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
Assets:
- Mr. Epstein's custody account
Transactions:
- Transfer of Mr. Epstein's account to another team within the custody account.
Public Knowledge
- Context
- The movement of Jeffrey Epstein's financial accounts could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New YorkNYUSA345 Park Avenue, New York, NY 1015460 Wall Street 10005-2836 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform relevant parties about the transfer of Mr. Epstein's custody account to another team and introduce the new account officer.
- Significance
- This document indicates the movement of Jeffrey Epstein's financial accounts within Deutsche Bank.
File Info
- File Name
- EFTA01373703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.490007
- DOJ Source
- View on DOJ