Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses onboarding Jeffrey Epstein as a new client at Deutsche Bank and requesting exceptions to standard procedures, specifically regarding Power of Attorney (POA) for entity accounts and allowing his assistants full POA. Epstein has already transferred over $120 million in liquid assets.
Metadata
- Subject
- Re: BSO Exception Request - DB POA Form [I]
- Sender
- Zbynek Kozelsky
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses onboarding Jeffrey Epstein as a client and requesting exceptions to standard procedures, which could be considered suspicious given Epstein's history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is onboarding as a new client with Deutsche Bank. |
| Zia Memon | correspondence | Zbynek Kozelsky | Zia Memon is corresponding with Zbynek Kozelsky regarding a BSO Exception Request. |
| Vahe Stepanian | correspondence | Zia Memon | Vahe Stepanian is corresponding with Zia Memon regarding a BSO Exception Request. |
| Fran Wickman | employee | Deutsche Bank | Fran Wickman sent an email regarding the BSO Exception Request. |
Notable Quotes 2
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.
Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation.
Red Flags 1
- Requesting exceptions to standard procedures for Jeffrey Epstein's accounts.
Financial Information
Amounts:120mm+
Transactions:
- transferring in $120mm+ liquid across his accounts
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and relationships with financial institutions have been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche Bank Securities Inc.Deutsche BankMarkets Coverage Group
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To request and approve a BSO exception for Jeffrey Epstein's accounts.
- Significance
- The email discusses onboarding Jeffrey Epstein as a new client and requesting exceptions to standard procedures for his accounts.
File Info
- File Name
- EFTA01393028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.076134
- DOJ Source
- View on DOJ