Illegal Activity
suspicious
Blackmail
none
Date
2016-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford from Deutsche Bank informs bellaklein and Richard Kahn that Mr. Epstein's new account has been set up and that they are awaiting final approval to transfer assets and set up online banking. The email also mentions the reversal of a $990 debit and a provisional credit for a $334 debit.
Metadata
- Subject
- New Account
- Sender
- Jj Litchford
- Recipients
- bellaklein, Richard Kahn
- Document ID
- DB-SDNY-0073648 SDNY_GM_00219832
- Date
- 2016-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses setting up a new account for Mr. Epstein, which could be suspicious depending on the context and purpose of the account. Further investigation is needed to determine if there is any illegal activity involved.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | bellaklein | Jj Litchford is informing bellaklein about Mr. Epstein's new account setup. |
| Jj Litchford | business | Richard Kahn | Jj Litchford is informing Richard Kahn about Mr. Epstein's new account setup. |
| Mr. Epstein | financial | Deutsche Bank | Mr. Epstein has a new account being set up at Deutsche Bank. |
Notable Quotes 2
Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same).
Thank you for your patience on this, glad we were able to get quick resolution.
Financial Information
Amounts:$990$334
Transactions:
- Reversal of $990 debit
- Provisional credit for $334 debit
Public Knowledge
- Context
- Given the later investigations into Epstein's finances, any documentation of his accounts is potentially relevant.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the status of Mr. Epstein's new account setup and resolution of debit issues.
- Significance
- This email documents the establishment of a new account for Mr. Epstein at Deutsche Bank and the resolution of some debit issues.
File Info
- File Name
- EFTA01377095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.765965
- DOJ Source
- View on DOJ