Illegal Activity
none
Blackmail
none
Date
2018-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the process of closing two bank accounts: one associated with the 2007 Jeffrey E. Epstein Insurance Trust #3 and the other with Mort, Inc. Bradley Gillin from Deutsche Bank provides instructions on how to proceed with the account closures and fund transfers.
Metadata
- Subject
- Re: 2 ank accounts closing
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0090247
- Date
- 2018-11-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn forwarded Bella Klein's email to Bradley Gillin asking for next steps on closing bank accounts. |
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein requests Bradley Gillin to close two bank accounts. |
| Bradley Gillin | Employment | Deutsche Bank wealth Management | Bradley Gillin is Vice President at Deutsche Bank wealth Management |
| Richard Kahn | Employment | H8RK Associates Inc. | Richard Kahn works at H8RK Associates Inc. |
Notable Quotes 2
Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer).
Please also include language that once the account has been zeroed out, to then close the account.
Financial Information
Amounts:54,553.125276.65
Assets:
- The 2007 Jeffrey E. Epstein Insurance Trust #3 account
- Mort, Inc. account
Transactions:
- Closing of bank accounts
- Transfer of remaining funds
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 dealingsCommunications/correspondence
People 9
Organizations 4
Deutsche Bank wealth ManagementDeutsche Bank Securities Inc.Mort, IncH8RK Associates Inc.
Locations 4
345 Park Avenue, 24th FlNew York, NY 10022New York575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To close two bank accounts and transfer the remaining funds.
- Significance
- This document shows the process of closing bank accounts associated with Jeffrey Epstein and Mort, Inc.
File Info
- File Name
- EFTA01387487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.831782
- DOJ Source
- View on DOJ