Illegal Activity
none
Blackmail
none
Date
2014-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Kimberly Hart at Deutsche Bank instructs someone to distribute balances and close accounts associated with the BUTTERFLY TRUST and Jeffrey Epstein. The accounts in question are Money Market Business and NOW/SuperNOW accounts with residual balances of $21.72 and $12.05 respectively.
Metadata
- Subject
- Deposit accounts with residual balances
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0077424, SDNY_GM_00223608
- Date
- 2014-01-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Account Holder | Global Deposits | Jeffrey Epstein has accounts with Global Deposits |
| BUTTERFLY TRUST | Account Holder | Global Deposits | BUTTERFLY TRUST has accounts with Global Deposits |
Notable Quotes 2
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Amounts:21.7212.05
Assets:
- Money Market Business Account
- NOW and SuperNOW Accounts
Transactions:
- Distribute balances and close accounts
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial accounts.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
BUTTERFLY TRUSTGlobal DepositsDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Wealth Management Americas
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct someone to distribute balances and close accounts with residual balances.
- Significance
- This document shows the closing of accounts associated with Jeffrey Epstein and the BUTTERFLY TRUST.
File Info
- File Name
- EFTA01379707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.185009
- DOJ Source
- View on DOJ