Illegal Activity
none
Blackmail
none
Date
1/24/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kimberly Hart from Deutsche Bank Trust Company Americas requests the distribution of residual balances and closure of accounts associated with Southern Trust Company, The Haze Trust, Butterfly Trust, and Jeffrey Epstein. She asks for confirmation upon completion of the task.
Metadata
- Subject
- Deposit accounts with residual balances.
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0084453
- Date
- 1/24/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trustee | THE HAZE TRUST | Jeffrey Epstein is associated with THE HAZE TRUST UAD 02/09/99. |
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Assets:
- Money Market Business Account
- Global Deposits
- NOW and SuperNOW Accounts
Transactions:
- Distribution of balances and closure of accounts
Public Knowledge
- Context
- The document relates to financial accounts associated with Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
SOUTHERN TRUST COMPANY INCTHE HAZE TRUSTBUTTERFLY TRUSTDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request the distribution of residual balances and closure of specified accounts.
- Significance
- This document provides instructions for handling financial accounts associated with Jeffrey Epstein and related trusts.
File Info
- File Name
- EFTA01384330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.707674
- DOJ Source
- View on DOJ