Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby informs Jacqueline Lightbody that the KYC check on Jeffrey Epstein did not return any negative information and requests that the account be opened. The email also references a previous rejection of the KYC and resolution of several issues.
Metadata
- Subject
- Fw: Your KYC has been rejected
- Sender
- Amanda Kirby
- Recipients
- Jacqueline Lightbody
- Document ID
- 01161376
- Date
- 2013-12-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Jacqueline Lightbody | Amanda Kirby is sending an email to Jacqueline Lightbody regarding KYC rejection. |
| Amanda Kirby | employment | Deutsche Bank Trust company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust company Americas. |
| Jeffrey Epstein | business | Deutsche Bank | KYC check being performed on Jeffrey Epstein for opening an account. |
| Karyna | unknown | Jennifer | Question about whether Karyna's sow is the same as Jennifer. |
Notable Quotes 2
There wasn't any negative information that came back on in relation to Jeffrey Epstein.
This is my last day before I leave for my MIA so would like to get this resolved this morning so I can open the account this afternoon.
Public Knowledge
- Context
- The fact that Deutsche Bank was performing KYC checks on Jeffrey Epstein and the results of those checks could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Trust company AmericasNES, LLC
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jacqueline Lightbody that the KYC check on Jeffrey Epstein did not return any negative information and to request the account be opened.
- Significance
- The document shows that Deutsche Bank was performing KYC checks on Jeffrey Epstein and that the initial check did not return any negative information.
File Info
- File Name
- EFTA01379883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.313385
- DOJ Source
- View on DOJ