Illegal Activity
suspicious
Blackmail
none
Date
2014-01-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an instruction from Kimberly Hart of Deutsche Bank Trust Company Americas to distribute balances and close deposit accounts associated with Jeffrey Epstein and related trusts. The accounts include Money Market Business, Global Deposits, and NOW/SuperNOW accounts.
Metadata
- Subject
- Deposit accounts with residual balances
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0073181
- Date
- 2014-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The document involves closing accounts associated with Jeffrey Epstein, which could be related to ongoing investigations or legal proceedings. However, there is no direct evidence of illegal activity within the document itself.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director and Divisional Control Officer at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Trustee/Beneficiary | The Haze Trust | Jeffrey Epstein is associated with The Haze Trust UAD 02/09/99. |
| Jeffrey Epstein | Account Holder | Global Deposits Accounts | Jeffrey Epstein is associated with Global Deposits Accounts. |
Notable Quotes 2
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Assets:
- Money Market Business
- Global Deposits
- NOW and SuperNOW Accounts
Transactions:
- Distribution of balances and closure of accounts
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial transactions involving his accounts are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Southern Trust Company INCThe Haze TrustButterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the distribution of balances and closure of specific accounts.
- Significance
- The document provides instructions for handling financial accounts associated with Jeffrey Epstein and related trusts.
File Info
- File Name
- EFTA01376790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.621671
- DOJ Source
- View on DOJ