Illegal Activity
suspicious
Blackmail
none
Date
2016-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email instructs the recipient to close brokerage accounts with zero balances and distribute balances and close deposit accounts associated with Jeffrey Epstein and related entities. The email requests confirmation upon completion of these tasks.
Metadata
- Subject
- Brokerage and Deposit Accounts
- Sender
- Kim
- Recipients
- —
- Document ID
- DB-SDNY-0079724
- Date
- 2016-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The document involves closing accounts associated with Jeffrey Epstein and related entities, which could be related to ongoing investigations or legal proceedings. The urgency to close the accounts 'today' is slightly suspicious.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership/Control | J Epstein Virgin Islands Foundation | Jeffrey Epstein appears to be associated with the J Epstein Virgin Islands Foundation. |
| Jeffrey Epstein | Ownership/Control | Jeepers Inc | Jeffrey Epstein appears to be associated with Jeepers Inc. |
| Jeffrey Epstein | Ownership/Control | Southern Financial LLC | Jeffrey Epstein appears to be associated with Southern Financial LLC. |
| Jeffrey Epstein | Ownership/Control | Southern Trust Company Inc | Jeffrey Epstein appears to be associated with Southern Trust Company Inc. |
| Jeffrey Epstein | Beneficiary | The Haze Trust | Jeffrey Epstein appears to be associated with The Haze Trust. |
| Butterfly Trust | Account Holder | Deutsche Bank Trust Company Americas | Butterfly Trust holds an account at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein holds an account at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Please coordinate with Dawn Forbes to get these hard closed.
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Amounts:0
Assets:
- Brokerage accounts
- Deposit accounts
- Money Market Business account
- Global Deposits account
- NOW and SuperNOW account
Transactions:
- Closing brokerage accounts with $0 balance
- Distributing balances and closing deposit accounts
Public Knowledge
- Context
- The closure of financial accounts associated with Jeffrey Epstein is likely of interest to the media due to the ongoing investigations and public interest in his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 8
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncJ Epstein Virgin Islands FoundationJeepers IncSouthern Financial LLCSouthern Trust Company IncButterfly TrustThe Haze Trust
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 recipient to close brokerage accounts with zero balances and distribute balances and close deposit accounts.
- Significance
- This document provides instructions for closing financial accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01381018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.568296
- DOJ Source
- View on DOJ