EFTA01379977.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Raunak Tanwar and Aracely Sanchez exchange emails regarding case number 01163801. The email reveals that the account name associated with the case is Jeffrey Epstein.

Metadata

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Sender: Raunak Tanwar
Recipients: Aracely Sanchez/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC
Document ID: 01163801
Date: 2013-12-17

Relationships 3

Entity 1	Relationship	Entity 2	Description
Raunak Tanwar	email correspondence	Aracely Sanchez	Raunak Tanwar requests the name of the account from Aracely Sanchez.
Aracely Sanchez	employment	Deutsche Bank Trust company Americas	Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust company Americas.
Jeffrey Epstein	customer	Deutsche Bank	Jeffrey Epstein is a customer of Deutsche Bank. Account name is JEFFREY EPSTEIN

Notable Quotes 1

Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN

Public Knowledge

Context: The document identifies Jeffrey Epstein as a client of Deutsche Bank, which is relevant to investigations into his financial activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Raunak Tanwar Aracely Sanchez Amanda Kirby Hemant-Kumar Rathore Jeffrey Epstein

Organizations 5

OBIJI Global Services Pvt. LtdDeutsche BankDeutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.

Locations 5

New YorkNYUSA345 Park Avenue, 24th Floor10154-0004 New York. NY. USA

Financial Entities 3

Deutsche BankDeutsche Bank Trust company AmericasDeutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: To request and provide the name of an account associated with a case number.
Significance: The email identifies Jeffrey Epstein as the account holder for case number 01163801 at Deutsche Bank.

File Info

File Name: EFTA01379977.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.345531
DOJ Source: View on DOJ