EFTA01400822.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange discusses the verification and correction of Jeffrey Epstein's address on his Deutsche Bank accounts. Jeanne Brennan requests Amanda Kirby to review the address, and Jay Lipman confirms that the issue has been addressed.

Metadata

Subject: Re: Fw: Address Changes [I]
Sender: Jay Lipman <•
Recipients: Amanda Kirby <•
Document ID: EFTA01400822
Date: 2014-05-22

Relationships 3

Entity 1	Relationship	Entity 2	Description
Jay Lipman	employment	DB Securities Inc	Jay Lipman is an Analyst at DB Securities Inc
Amanda Kirby	employment	Deutsche Bank Trust Company Americas	Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Jeffrey Epstein	client	Deutsche Bank	Jeffrey Epstein has accounts at Deutsche Bank

Notable Quotes 2

Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter B3 St. Thomas, USVI 00802

This issue has been addressed and account is now showing the correct address.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Jay Lipman Amanda Kirby Vahe Stepanian Jeanne Brennan Jeffrey Epstein Jeanne Brennan Wiebracht

Organizations 4

DB Securities IncDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank

Locations 4

345 Park Avenue, 10154-0004 New York, NY, USASt. Thomas, USVI6100 Red Hook Quarter B3 St. Thomas, USVI 00802Little Saint James St. Thomas VI 00802

Financial Entities 1

Deutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: To confirm and correct the address on Jeffrey Epstein's Deutsche Bank accounts.
Significance: This email chain shows a request to verify and correct the address on Jeffrey Epstein's accounts at Deutsche Bank.

File Info

File Name: EFTA01400822.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.987263
DOJ Source: View on DOJ