Illegal Activity
none
Blackmail
none
Date
2016-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Armen Brash instructs Stewart Oldfield and Paul Morris to finalize a provisional credit for Jeffrey Epstein and locate the original provisional credit letter. Derek Johnson acknowledges the request.
Metadata
- Subject
- FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III
- Sender
- Armen Brash
- Recipients
- Stewart 0ldfield I, Paul Morris
- Document ID
- TEAS CASE 01552343
- Date
- 2016-05-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | work | Stewart Oldfield | Armen Brash requests Stewart Oldfield to prepare and send a letter. |
| Armen Brash | work | Paul Morris | Armen Brash requests Paul Morris to prepare and send a letter. |
| Armen Brash | client | Jeffrey Epstein | Armen Brash is handling a financial matter for Jeffrey Epstein. |
| Derek Johnson | work | Armen Brash | Derek Johnson responds to Armen Brash's email. |
Notable Quotes 2
Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final.
Also, can you please see if you can find the Provisional Credit letter that we would've sent to Mr. Epstein on or around 3/8;
Financial Information
Transactions:
- Provisional credit made final
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 9
Organizations 1
Deutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct colleagues to finalize a provisional credit for Mr. Epstein and locate the original provisional credit letter.
- Significance
- This email shows Deutsche Bank handling a financial matter for Jeffrey Epstein.
File Info
- File Name
- EFTA01375031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.317068
- DOJ Source
- View on DOJ