Illegal Activity
suspicious
Blackmail
none
Date
2014-01-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an instruction from Kimberly Hart of Deutsche Bank to distribute balances and close deposit accounts associated with Southern Trust Company, The Haze Trust, Butterfly Trust, and Jeffrey Epstein's Global Deposits accounts. The document requests confirmation upon completion of the task.
Metadata
- Subject
- Deposit accounts with residual balances
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- N46025106, N4G025114, N46023812, N4G024943, 44130552
- Date
- 2014-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The document involves financial transactions related to Jeffrey Epstein and associated trusts, which warrants further investigation to ensure compliance and legality.
- 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 | Jeffrey Epstein is associated with The Haze Trust UAD 02/09/99 |
| JEFFREY EPSTEIN | Account Holder | Global Deposits Accounts | Jeffrey Epstein is associated with Global Deposits Accounts |
Notable Quotes 2
Please distribute balances and close accounts today.
Please confirm back to me once completed.
Financial Information
Assets:
- Money Market Business
- Global Deposits Accounts
- NOW and SuperNOW accounts
Transactions:
- Distribution of balances and closure of deposit accounts
Public Knowledge
- Context
- The document involves 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 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 balances and closure of deposit accounts.
- Significance
- This document provides instructions for handling residual balances in various accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01384844.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.911781
- DOJ Source
- View on DOJ