Illegal Activity
suspicious
Blackmail
none
Date
2016-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kimberly Hart from Deutsche Bank Trust Company Americas instructs the distribution of residual balances and closure of deposit accounts, including those associated with Jeffrey Epstein and related trusts. The email requests confirmation upon completion of the task.
Metadata
- Subject
- Deposit accounts with residual balances
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0085387, SDNY_GM_00231571
- Date
- 2016-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The email instructs the closure of accounts associated with Jeffrey Epstein, which could be related to ongoing investigations or legal proceedings. The instruction to close accounts quickly is slightly suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Trustee/Beneficiary | THE HAZE TRUST UAD | Jeffrey Epstein is associated with THE HAZE TRUST UAD |
| JEFFREY EPSTEIN | Account Holder | 35269691 | Jeffrey Epstein is the account holder of account 35269691 |
Notable Quotes 2
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Amounts:21.7212.05
Assets:
- Money Market Business
- Global Deposits
- NOW and SuperNOW accounts
Transactions:
- Distribute balances and close accounts
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial transactions or account closures are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
SOUTHERN TRUST COMPANY INCTHE HAZE TRUST UADBUTTERFLY TRUSTDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the distribution of residual balances and closure of specified accounts.
- Significance
- The email provides instructions regarding the handling of residual balances in accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01384837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.695878
- DOJ Source
- View on DOJ