Illegal Activity
suspicious
Blackmail
none
Date
2016-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Derek Johnson from Deutsche Bank requests documentation from JJ regarding an EFT error and provisional credit of $334.33 for Jeffrey Epstein's account. The email indicates a need to locate the cardholder's signed statement, provisional credit letter, and final notification letter.
Metadata
- Subject
- EFT error processed for Jeffrey Epstein account
- Sender
- Derek Johnson
- Recipients
- JJ
- Document ID
- DB-SDNY-0089830
- Date
- 2016-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an EFT error and provisional credit for Jeffrey Epstein's account, which could potentially be related to suspicious financial activity. Further investigation is needed to determine if any illegal activity occurred.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Derek Johnson | work | JJ | Derek Johnson requests information from JJ regarding an EFT error. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Notable Quotes 2
An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items, provisional credit letter and final notification letter that was sent to the dient.
Financial Information
Amounts:$334.33
Transactions:
- EFT error
- provisional credit
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 3
Organizations 1
Deutsche Bank Securities Inc.
Locations 1
Jacksonville, Florida, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation related to an EFT error and provisional credit for Jeffrey Epstein's account.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein and Deutsche Bank, which may be relevant to investigations.
File Info
- File Name
- EFTA01387361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.710620
- DOJ Source
- View on DOJ