Illegal Activity
suspicious
Blackmail
none
Date
2018-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Ankit-Kumar Sharma informs the team about expiring standing instructions in DB Force, specifically mentioning instructions related to Jeffrey Epstein. It instructs the team to submit a Customer Research TEAS ticket to extend the instructions if needed.
Metadata
- Subject
- • • REMINDER• * Expiring Standing Instructions for October 2018 [I]
- Sender
- Ankit-Kumar Sharma
- Recipients
- Stewart Oldfield, Kathryn 1 Stanfield, Bradley Gitlin, Richard larossi, Debra Jasper, Lillian Torres
- Document ID
- 1071, 1070
- Date
- 2018-10-03
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions expiring standing instructions related to Jeffrey Epstein. While the email itself doesn't contain evidence of illegal activity, the fact that standing instructions are expiring and need to be extended warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Standing Instruction # 1071 | Standing instruction related to Jeffrey Epstein expiring in October 2018 |
| JEFFREY EPSTEIN | Financial | Standing Instruction # 1070 | Standing instruction related to Jeffrey Epstein expiring in October 2018 |
Notable Quotes 2
Due to a system limitation, standing instructions in DB Force expire.
If you do not put up a ticket to extend this standing instruction, it will no longer be valid and any TEAS case referencing it will be rejected.
Red Flags 1
- Expiring standing instructions related to Jeffrey Epstein.
Financial Information
Transactions:
- Standing Instructions
Public Knowledge
- Context
- The mention of Jeffrey Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 5
DB ForceCustomer Research TEASPWM-US Ops - BankingCOO - Wealth Management OperationsDBOI Global Services Private Limited
Locations 1
A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about expiring standing instructions in DB Force and the steps to extend them.
- Significance
- The email highlights expiring standing instructions related to Jeffrey Epstein, requiring action to extend them.
File Info
- File Name
- EFTA01375202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.843357
- DOJ Source
- View on DOJ