Illegal Activity
suspicious
Blackmail
none
Date
2014-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kimberly Hart from Deutsche Bank instructs someone to close brokerage accounts with zero balances and distribute balances from deposit accounts associated with Jeffrey Epstein and related entities. The email requests confirmation upon completion of these tasks.
Metadata
- Subject
- Brokerage and Deposit Accounts
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0076407
- Date
- 2014-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The document lists multiple financial entities associated with Jeffrey Epstein, which, in the context of the investigation, raises suspicion.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Com an Americas | Kimberly Hart is Managing Director I Divisional Control Officer at Deutsche Bank Trust Com an Americas |
| Jeffrey Epstein | Ownership/Control | EPSTEIN VIRGIN ISLANDS FOUNDATION | Jeffrey Epstein is associated with EPSTEIN VIRGIN ISLANDS FOUNDATION |
| Jeffrey Epstein | Ownership/Control | JEEPERS INC | Jeffrey Epstein is associated with JEEPERS INC |
| Jeffrey Epstein | Ownership/Control | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is associated with SOUTHERN FINANCIAL LLC |
| Jeffrey Epstein | Ownership/Control | SOUTHERN TRUST COMPANY INC | Jeffrey Epstein is associated with SOUTHERN TRUST COMPANY INC |
| Jeffrey Epstein | Beneficiary/Trustee | THE HAZE TRUST UAD | Jeffrey Epstein is associated with THE HAZE TRUST UAD |
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:
- Brokerage accounts
- Deposit accounts
- Money Market Business
- Global Deposits
- NOW and SuperNOW
Transactions:
- Distribute balances and close accounts
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUST UADDeutsche Bank Trust Com an AmericasDeutsche Bank Securities Inc
Financial Entities 2
Deutsche Bank Trust Com an AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the recipient to close brokerage accounts with zero balances and distribute balances from deposit accounts.
- Significance
- The document provides a list of accounts associated with Jeffrey Epstein and related entities that need to be closed.
File Info
- File Name
- EFTA01379097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.232193
- DOJ Source
- View on DOJ