Illegal Activity
none
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a response from Jeffrey Epstein's email address to a request for a bank address. The email provides the address and contact information for Mile Lukic at LGT Bank in Liechtenstein.
Metadata
- Subject
- Re:
- Sender
- jeffrey E. leevacation@gmail.com
- Recipients
- Syacationtitemail.com
- Document ID
- —
- Date
- 2019-04-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mile Lukic | employment | LGT Bank AG | Mile Lukic works at LGT Bank AG |
Notable Quotes 1
bank address ?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
LGT Bank Ltd.LGT Bank AGJEE
Locations 2
Vaduz, LiechtensteinHerrengasse 12, FL-9490 Vaduz, Liechtenstein
Financial Entities 2
LGT Bank Ltd.LGT Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide the bank address in response to a request.
- Significance
- This email provides contact information for LGT Bank, potentially related to financial transactions or inquiries.
File Info
- File Name
- EFTA01381001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.467982
- DOJ Source
- View on DOJ