Illegal Activity
none
Blackmail
none
Date
2018-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests verification of balances in two bank accounts, including one associated with The 2007 Jeffrey E. Epstein Insurance Trust. Bradley Gillin provides the balances and requests instructions for closing the accounts and transferring the remaining funds.
Metadata
- Subject
- Re: 2 bank accounts closing [C]
- Sender
- Richard Kahn
- Recipients
- Bella Klein, Bradley Gillin, Stewart Oldfield, Darren Indyke, Richard Iarossi
- Document ID
- DB-SDNY-0083663
- Date
- 2018-11-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Bella Klein | Richard Kahn requests Bella Klein to verify records of bank accounts. |
| Bradley Gillin | Employment | Deutsche Bank wealth Management | Bradley Gillin is Vice President at Deutsche Bank wealth Management. |
| The 2007 Jeffrey E. Epstein Insurance Trust | Financial | Deutsche Bank | The 2007 Jeffrey E. Epstein Insurance Trust has an account at Deutsche Bank. |
| Mort, Inc | Financial | Deutsche Bank | Mort, Inc has an account at Deutsche Bank. |
Notable Quotes 2
please verify your records as i believe both accounts still have SO Balance.
Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer).
Financial Information
Amounts:$276.65$4,553.12
Assets:
- The 2007 Jeffrey E. Epstein Insurance Trust #3
- Mort, Inc
Public Knowledge
- Context
- The involvement of Jeffrey Epstein's trust makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank wealth ManagementDeutsche Bank SecuritiesThe 2007 Jeffrey E. Epstein Insurance TrustMort, Inc
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th P1, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify bank account balances and request instructions for closing accounts.
- Significance
- This email discusses the closing of bank accounts associated with The 2007 Jeffrey E. Epstein Insurance Trust and Mort, Inc.
File Info
- File Name
- EFTA01383816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.558809
- DOJ Source
- View on DOJ