Illegal Activity
suspicious
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees discusses a Euro purchase related to an account associated with Jeffrey Epstein. The document is significant due to its connection to Epstein and his known history.
Metadata
- Subject
- RE: Euro purchase JE act xxx 9691 (I)
- Sender
- Nicole Perskawiec
- Recipients
- Natalie Barak, Stewart Oldfield
- Document ID
- DB-SDNY-0091190
- Date
- 2019-04-11
Illegal Activity
- Severity
- suspicious
- Description
- The email references a financial transaction related to Jeffrey Epstein's account. While the transaction itself may not be illegal, the association with Epstein raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Natalie Barak | Nicole Perskawiec is sending an email to Natalie Barak. |
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec is an Associate at Deutsche Bank Trust Company Americas. |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is a Vice President Relationship Officer at Deutsche Bank Wealth Management. |
| Jeffrey Epstein | financial | Euro purchase JE act xxx 9691 | The subject references a Euro purchase related to Jeffrey Epstein's account. |
Notable Quotes 2
Thank you Natalie.
RE: Euro purchase JE act xxx 9691 (I)
Financial Information
Transactions:
- Euro purchase JE act xxx 9691
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Sank. Trust Company Americas
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a Euro purchase related to an account associated with 'JE' (likely Jeffrey Epstein).
- Significance
- The document is significant because it involves a financial transaction linked to Jeffrey Epstein, who was under investigation for sex trafficking.
File Info
- File Name
- EFTA01387944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.229003
- DOJ Source
- View on DOJ