Illegal Activity
suspicious
Blackmail
none
Date
2013-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to Troy-D Williams and Roddy Moore with financial positions for accounts as of 9/11, including accounts associated with 'Haze', 'STC', 'ISFLIX', and Jeffrey Epstein. The email includes attachments with the positions and indicates that some accounts are being transferred.
Metadata
- Subject
- Info for ISDA Ill
- Sender
- Amanda Kirby IC
- Recipients
- Troy-D Williams IMIS, Roddy Moore
- Document ID
- DB-SDNY-0083995
- Date
- 2013-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The email references accounts associated with 'Haze', 'STC', or 'ISFLIX' and Jeffrey Epstein, which could be related to suspicious activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Troy-D Williams | Amanda Kirby sent information to Troy-D Williams. |
| Amanda Kirby | business | Roddy Moore | Amanda Kirby sent information to Roddy Moore. |
| Amanda Kirby | business | Paul Morris | Paul Morris was CC'd on the email from Amanda Kirby. |
Notable Quotes 1
Below are the positions for the accounts as of 9/11. Included are positions for a few other accounts they are transferring so just refer to the ones that have 'Haze', *STC' or ISFLIX' written on the top.
Financial Information
Assets:
- Positions for accounts
Transactions:
- Transferring positions for accounts
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide positions for accounts as of 9/11, including accounts being transferred.
- Significance
- The email contains financial information related to accounts, including those associated with 'Haze', 'STC', or 'ISFLIX' and Jeffrey Epstein.
File Info
- File Name
- EFTA01384022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.119307
- DOJ Source
- View on DOJ