Illegal Activity
suspicious
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms that Jeffrey Epstein has an account at Deutsche Bank. The email provides a case number and indicates that the client is reaching out to the beneficiary for additional information.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case
- Sender
- Raunak Tanwar
- Recipients
- —
- Document ID
- 131213 604222
- Date
- 2013-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The email confirms Jeffrey Epstein's account at Deutsche Bank. While not inherently illegal, Epstein's later activities raise concerns about the nature of his financial dealings.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust company Americas | Aracely Sanchez is Assistant vice President at Deutsche Bank Trust company Americas |
| Raunak Tanwar | Employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works at DBOI Global Services Pvt. Ltd |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
Notable Quotes 2
The client is reaching out to the beneficiary and will provide additional information as soon as possible.
a/c Name is JEFFREY EPSTEIN
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Pvt. Ltd
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a client case and account information.
- Significance
- The email confirms Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01388689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.803770
- DOJ Source
- View on DOJ