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 the distribution of residual balances and closure of deposit accounts associated with the BUTTERFLY TRUST and Jeffrey Epstein. The email requests confirmation upon completion of the task.
Metadata
- Subject
- Deposit accounts with residual balances
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0079119
- Date
- 2014-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The email instructs the closure of accounts associated with Jeffrey Epstein. While not inherently illegal, the instruction to close the accounts could be related to ongoing investigations or legal concerns.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Account Holder | Global Deposits | Jeffrey Epstein has NOW and SuperNOW accounts with Global Deposits. |
| BUTTERFLY TRUST | Account Holder | Global Deposits | BUTTERFLY TRUST has a Money Market Business account with Global Deposits. |
Notable Quotes 2
Deposit accounts with residual balances. 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:
- Distribution of balances and closure of accounts
Public Knowledge
- Context
- The closure of accounts associated with Jeffrey Epstein could be of interest to the media due to his high-profile status and legal issues.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
BUTTERFLY TRUSTGlobal DepositsDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 14th floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the distribution of residual balances and closure of specific deposit accounts.
- Significance
- The email provides instructions for closing accounts associated with Jeffrey Epstein and the BUTTERFLY TRUST, indicating a potential wind-down of financial relationships.
File Info
- File Name
- EFTA01380631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.482420
- DOJ Source
- View on DOJ