Illegal Activity
suspicious
Blackmail
possible
Date
2013-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian is requesting an exception from Zia Memon regarding a DB POA form for a new client, Jeffrey Epstein, who has transferred in $120mm+ liquid assets. The exceptions requested include using DB POA for entity accounts, approval of Full POA for professional relationships, and notarization issues, raising potential compliance concerns.
Metadata
- Subject
- BSO Exception Request - DB POA Form
- Sender
- Vahe Stepanian
- Recipients
- Zia Memon
- Document ID
- N4G-024943 & N4G-024935
- Date
- 2013-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the request for exceptions to standard procedures, particularly regarding POA and notarization, raises a level of suspicion, especially given the client's identity (Jeffrey Epstein).
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for exceptions, particularly regarding POA, could be a potential area of concern if it deviates significantly from standard practice and lacks sufficient justification. The urgency of the request (meeting with the client tomorrow) adds a slight pressure element.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Zia Memon | Vahe Stepanian is requesting an exception from Zia Memon regarding a DB POA form. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a new client of Deutsche Bank. |
| Jeffrey Epstein | Employer/Employee | Assistants | Jeffrey Epstein wants his assistants to have full POA over his accounts. |
| Fran Wickman | Business | Vahe Stepanian | Fran Wickman provided information regarding DB POA for natural persons accounts only. |
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 are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts.
Red Flags 3
- Request for exceptions to standard procedures for Jeffrey Epstein.
- Granting full POA to assistants.
- Notarization of signatures by an agent being appointed power of attorney.
Financial Information
Amounts:$120mm+
Transactions:
- Transfer of $120mm+ liquid across Jeffrey Epstein's accounts
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the financial amounts involved, this document would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Using DB POA for entity accounts when it's meant for natural persons accounts.
- Approval of Full POA for professional relationship (to agent) - requires BSO Approval.
- The signatures were notarized by one the Agents being appointed power of attorney.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 10
Organizations 3
Deutsche Bank Securities Inc.Deutsche BankDB
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an exception for a new client, Jeffrey Epstein, regarding the DB POA form and related issues.
- Significance
- The document highlights a request for exceptions to standard procedures for a high-value client, Jeffrey Epstein, including granting full POA to his assistants and notarization issues.
File Info
- File Name
- EFTA01392969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.780622
- DOJ Source
- View on DOJ