Illegal Activity
suspicious
Blackmail
none
Date
2016-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kimberly Hart from Deutsche Bank instructs someone to balance and close brokerage accounts and distribute and close deposit accounts associated with Jeffrey Epstein and related entities. The email requests confirmation upon completion of these tasks.
Metadata
- Subject
- SO balance brokerage accounts that are still open.
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0083951
- Date
- 2016-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The email instructs the recipient to close accounts associated with Jeffrey Epstein and related entities, which could be related to potential legal or financial issues. The urgency to close the accounts 'today' is suspicious.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Ownership/Control | J EPSTEIN VIRGIN ISLANDS FOUNDATION | Jeffrey Epstein is associated with the J EPSTEIN VIRGIN ISLANDS FOUNDATION. |
| Jeffrey Epstein | Ownership/Control | JEEPERS INC | Jeffrey Epstein is associated with JEEPERS INC. |
| Jeffrey Epstein | Ownership/Control | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is associated with SOUTHERN FINANCIAL LLC. |
| Jeffrey Epstein | Ownership/Control | SOUTHERN TRUST COMPANY INC | Jeffrey Epstein is associated with SOUTHERN TRUST COMPANY INC. |
| Jeffrey Epstein | Beneficiary/Trustee | THE HAZE TRUST UAD 02/09/99 JEFFREY | Jeffrey Epstein is associated with THE HAZE TRUST UAD 02/09/99 JEFFREY. |
| BUTTERFLY TRUST | Financial | Jeffrey Epstein | BUTTERFLY TRUST is a deposit account with residual balances to be distributed. |
Notable Quotes 2
SO balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed.
Deposit accounts with residual balances. Please distribute balances and close accounts today.
Financial Information
Assets:
- Money Market Business
- Global Deposits Account
- NOW and SuperNOW
- Global Deposits Accounts
Transactions:
- Balancing brokerage accounts
- Distributing balances and closing deposit accounts
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation into Jeffrey Epstein's finances.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
J EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUST UAD 02/09/99 JEFFREYBUTTERFLY TRUSTDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue 14th floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the recipient to balance brokerage accounts and distribute balances from deposit accounts, then close them.
- Significance
- This document shows instructions to close financial accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01383997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.416145
- DOJ Source
- View on DOJ