Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kimberly Hart from Deutsche Bank Trust Company Americas requests the distribution of balances and closure of deposit accounts associated with Southern Trust Company, The Haze Trust, Butterfly Trust, and Jeffrey Epstein. The document indicates the winding down of financial accounts linked to these entities.
Metadata
- Subject
- Deposit accounts with residual balances.
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- N4G025114, N4G023812, N4G024943, 44130552, 35269691
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document involves closing accounts associated with Jeffrey Epstein and related entities, which could be related to ongoing investigations or legal matters. However, there is no direct evidence of illegal activity within the document itself.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | Employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director and Divisional Control Officer at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Trustee/Beneficiary | THE HAZE TRUST | Jeffrey Epstein is associated with THE HAZE TRUST UAD 02/09/99. |
| Jeffrey Epstein | Client | Deutsche Bank Trust Company Americas | Jeffrey Epstein has accounts 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:
- Deposit accounts with residual balances
- Money Market Business Account
- Global Deposits Account
- NOW and SuperNOW Accounts
- Global Deposits Accounts
Transactions:
- Distribution of balances and closure of deposit 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 flow
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
- Request to distribute balances and close deposit accounts.
- Significance
- The document provides instructions for closing accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01384838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.070817
- DOJ Source
- View on DOJ