Illegal Activity
none
Blackmail
none
Date
3/13/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notification from Deutsche Bank regarding a rejected wire transfer for Jeffrey Epstein. The email was sent by Halina Laczny, an Assistant Vice-President at Deutsche Bank.
Metadata
- Subject
- Business Internet Banking - Wire Epstein, Jeffrey E.
- Sender
- Halina Laczny
- Recipients
- —
- Document ID
- 35269691
- Date
- 3/13/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Halina Laczny | Employment | Deutsche Bank | Halina Laczny is Assistant Vice-President at Deutsche Bank. |
| Jeffrey Epstein | Banking | Deutsche Bank | Jeffrey Epstein has a banking relationship with Deutsche Bank. |
Notable Quotes 1
Rejected
Financial Information
Amounts:$22 19.43
Transactions:
- Wire transfer
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
Deutsche Dank Wealth NhuissemmtDeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a rejected wire transfer.
- Significance
- This document shows a rejected wire transfer related to Jeffrey Epstein.
File Info
- File Name
- EFTA01383204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.071985
- DOJ Source
- View on DOJ