Illegal Activity
suspicious
Blackmail
none
Date
2013-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jay Lipman from Deutsche Bank is providing information to Donna R Taylor regarding the coding of Jeffrey Epstein's account. The account has no dependants and the funding date is unknown, but Lipman instructs Taylor to code the account for what she can without any capital in the account.
Metadata
- Subject
- Epstein Account Options Coding
- Sender
- Jay Lipman
- Recipients
- Donna R Taylor
- Document ID
- —
- Date
- 2013-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses coding an account for Jeffrey Epstein before it is funded, which could be a suspicious activity depending on the circumstances.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jay Lipman | business | Donna R Taylor | Jay Lipman is responding to Donna R Taylor's questions regarding the Epstein account. |
| Jay Lipman | employment | Deutsche Bank Securities Inc | Jay Lipman is an Analyst at Deutsche Bank Securities Inc. |
Notable Quotes 3
Thank you for calling me regarding the Epstein account.
Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded.
As such, please can you go ahead and code the account for what you are able to, without any capital in the account.
Financial Information
Assets:
- Epstein account
Public Knowledge
- Context
- The fact that Deutsche Bank handled an account for Jeffrey Epstein is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding the Epstein account and instruct Donna R Taylor on how to code the account.
- Significance
- This document shows that Deutsche Bank was handling an account for Jeffrey Epstein. The email discusses coding the account even before it is funded.
File Info
- File Name
- EFTA01392934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.119332
- DOJ Source
- View on DOJ