Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document contains account information for Jeffrey E Epstein at Deutsche Bank Trust Company Americas. It appears to be related to a wire deposit and includes a forwarded message from Brigid Macias.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0079576
- Date
- 2019-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | financial | Detusche Bank Trust Company Americas | Jeffrey E Epstein has an account at Detusche Bank Trust Company Americas. |
Notable Quotes 1
Account Name: Jeffrey E Epstein
Financial Information
Transactions:
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Detusche Bank Trust Company Americas
Financial Entities 1
Detusche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide account information for a wire deposit.
- Significance
- This document provides account details for Jeffrey E Epstein at Deutsche Bank Trust Company Americas, potentially related to a wire transfer.
File Info
- File Name
- EFTA01380981.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.523788
- DOJ Source
- View on DOJ