Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kimberly Hart from Deutsche Bank Trust Company Americas requests the immediate closing of brokerage and deposit accounts associated with Jeffrey Epstein and related entities. The document lists specific account numbers and instructions for distributing residual balances.
Metadata
- Subject
- —
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- —
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document details the closing of numerous accounts associated with Jeffrey Epstein and related entities, which could be related to ongoing investigations or legal proceedings. The urgency to close the accounts 'today' is suspicious.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership/control | ZORRO MANAGEMENT, LLC | ZORRO MANAGEMENT, LLC appears to be associated with Jeffrey Epstein. |
| Jeffrey E. Epstein | ownership/control | J EPSTEIN VIRGIN ISLANDS FOUNDATION | J EPSTEIN VIRGIN ISLANDS FOUNDATION appears to be associated with Jeffrey Epstein. |
| Jeffrey E. Epstein | beneficiary | THE HAZE TRUST | THE HAZE TRUST UAD 02/09/99 JEFFREY is associated with Jeffrey Epstein. |
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director at Deutsche Bank Trust Company Americas. |
| Dawn Forbes | coordinator | brokerage accounts | Dawn Forbes is to coordinate the closing of brokerage accounts. |
Notable Quotes 2
Please coordinate with Dawn Forbes to get these hard closed.
Please distribute balances and close accounts today.
Financial Information
Amounts:21.7212.05
Assets:
- 50 balance brokerage accounts
- Money Market Business
- Global Deposits
- NOW and SuperNOW
Transactions:
- Distribute balances and close accounts
Public Knowledge
- Context
- The document is related to Jeffrey Epstein's financial accounts and is part of a public investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
ZORRO MANAGEMENT, LLCJ EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUSTBUTTERFLY TRUSTDeutsche Bank Trust Company AmericasWealth Management Americas
Locations 4
Virgin IslandsNew YorkNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request the closing of brokerage and deposit accounts with residual balances.
- Significance
- The document provides instructions for closing financial accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01376144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.349130
- DOJ Source
- View on DOJ