EFTA01386941.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2015-02-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses the opening of a checking account at DB for LSJE, LLC, with JEE and DKI as signatories and online access for Jeanne, Rich, and Daphne Wallace. The email requests Amanda Kirby to prepare the paperwork and a list of required documents, noting the need for full KYC compliance.

Metadata

Subject: FW: Account opening LSJE [I]
Sender: Amanda Kirby
Recipients: Paul Morris
Document ID: DB-SDNY-0088886
Date: 2015-02-10

Illegal Activity

Severity: suspicious
Description: The document itself doesn't contain clear evidence of illegal activity, but the association of LSJE, LLC with Jeffrey Epstein raises suspicion.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
LSJE, LLC	ownership	JEE	JEE is a member of LSJE, LLC
JEE	signatories	DKI	JEE and DKI are signatories on the account
Jeanne	online access	Rich	Jeanne, Rich, and Daphne Wallace have online access to the account

Notable Quotes 2

Can you please prepare the paper work to open a checking account at DB for us for the following entity. And prepare a list of documents we should provide.

Your prompt attention is greatly appreciated.

Financial Information

Transactions:

Opening a checking account at DB for LSJE, LLC

Public Knowledge

Context: The association of LSJE, LLC with Jeffrey Epstein makes this document potentially newsworthy.
Media Worthy: Yes

Legal Compliance

Requirement for full KYC (Know Your Customer) indicates potential scrutiny.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Amanda Kirby Paul Morris Jeanne Brennan Wiebracht Darren Indyke JEE Rich Daphne Wallace

Organizations 2

LSJE, LLCDB

Financial Entities 1

Text Analysis

Tone: Professional
Purpose: To request the opening of a checking account for LSJE, LLC at DB and to inquire about the necessary documentation.
Significance: This document initiates the process of opening a bank account for LSJE, LLC, an entity associated with Jeffrey Epstein.

File Info

File Name: EFTA01386941.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:18.726252
DOJ Source: View on DOJ