Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a letter or form mentioning Darren Indyke, Jeffrey Epstein, and Deutsche Bank. It is signed by Raphael Marin of Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Raphael Marin
- Recipients
- —
- Document ID
- DB-SDNY-0073403, SDNY_GM_00219587
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raphael Marin | employment | Deutsche Bank Trust Company Americas | Raphael Marin works for Deutsche Bank Trust Company Americas |
Notable Quotes 1
Kind regards, Raphael Marin
Public Knowledge
- Context
- The document mentions Jeffrey Epstein and Deutsche Bank, which are relevant to the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Organizations 3
Deutsche Bank Trust Company AmericasGlobal Business ServicesCk VatenStItitote
Locations 4
New York, NY, USAP rk Av nuSea Ilne~ Pt Pa nerdOtt
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a scanned image of a letter or form with a signature and some handwritten notes.
- Significance
- The document mentions Jeffrey Epstein and Deutsche Bank, which are relevant to the investigation.
File Info
- File Name
- EFTA01376932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.426891
- DOJ Source
- View on DOJ