Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting updated photo IDs from Sella Klein for Harry Beller, Jeanne Brennan, and Jeffrey Epstein, who are signors on Epstein's accounts. This request is part of the bank's annual update review for existing clients.
Metadata
- Subject
- Updated Photo IDs
- Sender
- Cynthia Rodriguez
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0087212
- Date
- 2017-06-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Sella Klein | Cynthia Rodriguez is requesting updated photo IDs from Sella Klein for clients of Deutsche Bank. |
| Harry Beller | Client | Jeffrey Epstein | Harry Beller is listed as a signor on Jeffrey Epstein's accounts. |
| Jeanne Brennan | Client | Jeffrey Epstein | Jeanne Brennan is listed as a signor on Jeffrey Epstein's accounts. |
| Jeffrey Epstein | Client | Deutsche Bank Trust Company Americas | Jeffrey Epstein has accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
"We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file."
"As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them."
Public Knowledge
- Context
- The fact that Jeffrey Epstein had accounts at Deutsche Bank could be of interest to the media, given the context of investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BanIcWealth ManagementDeutsche Bank
Locations 4
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew YorkNYUSA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche BanIcWealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated photo IDs for individuals who are signors on Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This email indicates that Jeffrey Epstein had accounts at Deutsche Bank and that other individuals were authorized to sign on those accounts. The request for updated photo IDs is part of an annual review process.
File Info
- File Name
- EFTA01385833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.268019
- DOJ Source
- View on DOJ