Illegal Activity
suspicious
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the KYC status of Jeffrey Epstein's insurance trust and the decision to offboard him as a client due to his high-risk status. Deutsche Bank was in the process of remediating and excluding Epstein's accounts.
Metadata
- Subject
- RE: The 2007 Jeffrey E. Epstein Insurance Trust #3
- Sender
- Stewart Oldfield
- Recipients
- Yoonsun Chun
- Document ID
- DB-SDNY-0077286
- Date
- 2019-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the offboarding of Jeffrey Epstein's accounts due to them being 'high risk,' which suggests potential concerns about illegal activities, although no specific illegal activity is explicitly mentioned.
- Content Type
- first_hand
Evidence:
- The mention of 'high risk' accounts associated with Jeffrey Epstein raises concerns about potential illegal activities.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Yoonsun Chun | Email correspondence regarding Jeffrey Epstein's account. |
| Jeffrey E. Epstein | financial | Deutsche Bank Trust Company Americas | Epstein had an account with Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I thought we remediated all of Jeffrey's accounts last year since they were high risk.
We are offboarding him now, so moved anything for this year into the exclusion bucket.
Red Flags 1
- Jeffrey Epstein's accounts were considered high risk.
Financial Information
Assets:
- The 2007 Jeffrey E. Epstein Insurance Trust #3
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and relationships with financial institutions have been a subject of public and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY345 Park Avenue, New York, NY 10154.0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the KYC (Know Your Customer) status of Jeffrey Epstein's insurance trust and to inform about the offboarding of Epstein's accounts.
- Significance
- This document shows that Deutsche Bank was reviewing and eventually offboarding Jeffrey Epstein as a client due to him being considered high risk.
File Info
- File Name
- EFTA01379650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.276891
- DOJ Source
- View on DOJ