Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a request for a BSO exception to grant full Power of Attorney to Jeffrey Epstein's assistants for his entity accounts at Deutsche Bank, despite the standard procedure being for natural persons accounts. Epstein had already transferred over $120mm+ in liquid assets.
Metadata
- Subject
- Re: BSO Exception Request - DB POA Form [II D
- Sender
- Zia Memon
- Recipients
- Zbynek Kozelsky, Vahe Stepanian
- Document ID
- DB-SDNY-0098217
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein's transfer of a large sum of money ($120mm+) and a request for full POA for his assistants, which could be considered suspicious given his history. However, the document itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zia Memon | email correspondence | Zbynek Kozelsky | Zia Memon replies to Zbynek Kozelsky regarding a BSO Exception Request |
| Zbynek Kozelsky | email correspondence | Vahe Stepanian | Zbynek Kozelsky forwards an email from Vahe Stepanian to Zia Memon |
| Vahe Stepanian | email correspondence | Zia Memon | Vahe Stepanian requests a BSO Exception from Zia Memon |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a new client who has transferred $120mm+ liquid across his accounts |
| Jeffrey Epstein | employer/employee | assistants | Jeffrey Epstein wants his assistants to have FULL POA over his accounts |
Notable Quotes 2
Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation.
As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.
Financial Information
Amounts:120mm+
Assets:
- liquid assets
Transactions:
- transfer of $120mm+ liquid across accounts
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial transactions or exceptions granted to him by financial institutions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
BSODeutsche Bank Securities Inc.Deutsche BankMarkets Coverage Group
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and approve a BSO exception for Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- The document highlights a request to grant full POA to Jeffrey Epstein's assistants for his entity accounts, which is an exception to the standard procedure.
File Info
- File Name
- EFTA01392910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.935496
- DOJ Source
- View on DOJ