EFTA01400667.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-04-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Amanda Kirby from Deutsche Bank clarifies the difference between a Limited and Full Power of Attorney for Brad Wechsler, noting that Jeffrey Epstein will have full power. The email also includes information about Deutsche Bank's deposit and CD rates for Leon's existing accounts.

Metadata

Subject: FW: Follow up
Sender: Amanda Kirby
Recipients: Paul Morris
Document ID: —
Date: 2015-04-10

Relationships 3

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	email correspondence	Paul Morris	Amanda Kirby forwards an email chain to Paul Morris regarding Jeffrey Epstein's power of attorney.
Jeffrey Epstein	Power of Attorney	Leon	Jeffrey Epstein will have either limited or full power of attorney over Leon's account.
Amanda Kirby	email correspondence	Brad Wechsler	Amanda Kirby clarifies the difference between a Limited and Full POA to Brad Wechsler.

Notable Quotes 2

FYI — JE will have full power

As a Full POA he will be able to trade, move assets and sign documents.

Financial Information

Amounts:0.19%0.26%0.40%1.15%1.16%0.55%0.90%1.05%1.06%0.10%0.35%$50mm$100mm

Assets:

Bank accounts
CDs
Money Market Deposits

Transactions:

Trading in Leon's account
Moving assets
Signing documents
Deposit and CD rates

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 10

Amanda Kirby Paul Morris Stewart Oldfield Vahe Stepanian Daniel Sabba Ariane Dwyer JE Jeffrey Epstein Brad Wechsler Leon

Organizations 5

Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company AmericasWM AmericasIMAX Corporation

Locations 3

New York, NY, USA345 Park Avenue, 24th FlCanada

Financial Entities 1

Deutsche Bank AG

Text Analysis

Tone: Professional
Purpose: To inform recipients about Jeffrey Epstein's power of attorney and to offer Deutsche Bank's deposit and CD rates.
Significance: The document clarifies the extent of Jeffrey Epstein's power of attorney over Leon's account and provides information on Deutsche Bank's financial products.

File Info

File Name: EFTA01400667.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.874116
DOJ Source: View on DOJ