Illegal Activity
suspicious
Blackmail
none
Date
2016-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Zbynek Kozelsky questions Andrew King about whether Deutsche Bank is doing business with Jeffrey Epstein and why ISG is involved with a KCP client. Andrew King responds with a question about co-coverage for clients accessing different solutions at the bank.
Metadata
- Subject
- RE: Approval Needed List of Preferreds
- Sender
- Andrew King
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0073567
- Date
- 2016-06-14
Illegal Activity
- Severity
- suspicious
- Description
- The email raises a question about doing business with Jeffrey Epstein, which could potentially involve illegal activities depending on the nature of the business.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | work | Zbynek Kozelsky | Email correspondence regarding client access and involvement of ISG. |
| Zbynek Kozelsky | business | Jeffrey Epstein | Questioning if they are doing business with Epstein. |
| KCP | business | ISG | Questioning why ISG is involved with a KCP client. |
Notable Quotes 2
Are we doing business with Epstein?
This is a KCP client, why is ISG involved with the client?
Red Flags 1
- Questioning business dealings with Jeffrey Epstein.
Public Knowledge
- Context
- Inquiry about business dealings with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementKCPISG
Locations 2
Americas345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the involvement of ISG with a KCP client and whether they are doing business with Epstein.
- Significance
- The email raises concerns about potential business dealings with Jeffrey Epstein and the involvement of different departments within Deutsche Bank with specific clients.
File Info
- File Name
- EFTA01377038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.613295
- DOJ Source
- View on DOJ