Illegal Activity
suspicious
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain discusses the KYC and AML clearance process for Jeffrey Epstein at Deutsche Bank. It includes attachments of relevant documents and mentions that compliance cleared alerts and prior court cases were closed.
Metadata
- Subject
- FW: Epstein [C]
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion
- Document ID
- DB-SDNY-0081175
- Date
- 2019-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The document references Jeffrey Epstein and his KYC/AML clearance, which raises suspicion due to his history of alleged criminal activity. However, the document itself does not contain clear evidence of illegal activity being committed, planned, or discussed by the sender/participants.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Patrick Campion | Stewart Oldfield forwarded an email chain to Patrick Campion regarding Jeffrey Epstein. |
| Natalie Barak | email correspondence | Stewart Oldfield | Natalie Barak sent an email to Stewart Oldfield with information about Jeffrey Epstein. |
| Janice Franklin | employment | Chip | Janice Franklin may have an email written by Chip related to AML clearance. |
Notable Quotes 2
Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed.
Here's a few dots to get you started
Red Flags 1
- The document references Jeffrey Epstein, which is a red flag due to his history of alleged criminal activity.
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally considered newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 2
New York345 Park Avenue, New York, NC 10154
Financial Entities 1
Financial Trust
Text Analysis
- Tone
- Informative
- Purpose
- To share information and documentation related to Jeffrey Epstein's KYC (Know Your Customer) profile and AML (Anti-Money Laundering) clearance at Deutsche Bank.
- Significance
- The document provides insight into the due diligence process conducted by Deutsche Bank regarding Jeffrey Epstein, including KYC and AML checks. It also mentions prior court cases being closed.
File Info
- File Name
- EFTA01381958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.458895
- DOJ Source
- View on DOJ