Illegal Activity
suspicious
Blackmail
none
Date
2015-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Jj Litchford to put a stop payment on a check from Jeffrey Epstein's account. The check was for $7500 and issued to Ashley Taylor-Hull.
Metadata
- Subject
- RE: JEE account
- Sender
- Jj Litchford <jj.litchford@db.com>
- Recipients
- bellaklein <
- Document ID
- 35266976
- Date
- 2015-12-28
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment request on a check issued to Ashley Taylor-Hull from Jeffrey Epstein's account raises suspicion, warranting further investigation into the nature of the payment.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Bella Klein | Jj Litchford is responding to Bella Klein's request regarding a stop payment on a check. |
| Bella Klein | business | Jeffrey Epstein | Bella Klein is referencing Jeffrey Epstein's account. |
Notable Quotes 1
Please put a stop payment on check 8880 in the amount of $7500 issued 12/10/15 to Ashley Taylor-Hull
Financial Information
Amounts:7500 USD
Transactions:
- Stop payment on check 8880 in the amount of $7500 issued 12/10/15 to Ashley Taylor-Hull
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank
Locations 4
New YorkNew York345 Park Avenue, 24th FloorNew York, New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to put a stop payment on a check from Jeffrey Epstein's account.
- Significance
- The document shows a financial transaction related to Jeffrey Epstein and involves Deutsche Bank.
File Info
- File Name
- EFTA01403188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.194116
- DOJ Source
- View on DOJ