Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kimberly Hart from Deutsche Bank instructs the distribution of balances and closure of deposit accounts, including one associated with Jeffrey Epstein. She requests confirmation upon completion of the task.
Metadata
- Subject
- Deposit accounts with residual balances.
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0079715
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions accounts associated with Jeffrey Epstein being closed, which could be related to legal or financial issues.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart works for Deutsche Bank Trust Company Americas as Wealth Management Americas |
| Jeffrey Epstein | Trustee | THE HAZE TRUST UAD | Jeffrey Epstein is associated with THE HAZE TRUST UAD 02/09/99 |
| Jeffrey Epstein | Account Holder | 35269691 | Jeffrey Epstein is the account holder of Global Deposits Account 35269691 |
Notable Quotes 2
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Assets:
- Money Market Business
- Global Deposits Accounts
- NOW and SuperNOW accounts
Transactions:
- Distribution of balances and closure of accounts
Public Knowledge
- Context
- The document involves Jeffrey Epstein and financial transactions, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUST UADBUTTERFLY TRUSTDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the distribution of balances and closure of specified deposit accounts and to request confirmation upon completion.
- Significance
- The document provides instructions for closing accounts associated with various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01381014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.832975
- DOJ Source
- View on DOJ