Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the closing of the Epstein Insurance Trust account at Deutsche Bank. Other related accounts, including NES LLC, Plan D LLC, The Hams Trust, and The Haze Trust, will remain open.
Metadata
- Subject
- RE: Epstein Insurance Trust [I) (C)
- Sender
- Bradley Gitlin [bradley.gillin@db.com]
- Recipients
- Yoonsun Chung [yoonsun.chung@db.comb, Stewart Oldfield [stewart.oldfield@db.com], Emily Craig [emily.craig@db.com]
- Document ID
- —
- Date
- 2018-11-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Yoonsun Chung | Employment | Deutsche Bank | Yoonsun Chung works at Deutsche Bank |
| Epstein Insurance Trust | Client | Deutsche Bank | Epstein Insurance Trust is a client of Deutsche Bank |
Notable Quotes 2
Just the Insurance Trust. The others accounts below will remain open.
There are four clients on that KYC. All of them will be closing accounts?
Financial Information
Transactions:
- Closing of Epstein Insurance Trust account
- Accounts remaining open: NES LLC - 42953758, Plan D LLC -42953467, The Hams Trust - 77000949, The Haze Trust - N4G024943, The Haze trust - 42967287
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
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.NES LLCPlan D LLCThe Hams TrustThe Haze Trust
Locations 1
345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm which accounts should be closed in relation to the Epstein Insurance Trust.
- Significance
- This email confirms the closing of the Epstein Insurance Trust account at Deutsche Bank while other related accounts remain open.
File Info
- File Name
- EFTA01385039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.006134
- DOJ Source
- View on DOJ