Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter, dated November 5, 2013, is from Jeffrey Epstein to Deutsche Bank, specifically addressed to Amanda Kiihy. It confirms that Jeffrey Epstein is the sole member and owner of NES, LLC, a New York LLC formed in 1998.
Metadata
- Subject
- RE: NES, LLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- 2013-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | NES, LLC | Jeffrey Epstein confirms he is the sole member and owner of NES, LLC. |
| Deutsche Bank | employment | Amanda Kiihy | Amanda Kiihy works at Deutsche Bank. |
Notable Quotes 2
Please accept this letter as confirmation that I am the sole member of NES, LLC.
This is my confirmation as the sole member and sole owner.
Financial Information
Assets:
- NES, LLC
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
People 2
Organizations 2
Deutsche BankNES, LLC
Locations 3
New YorkNY345 Park Avenue, 27* FI, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Jeffrey Epstein is the sole member of NES, LLC.
- Significance
- This letter confirms Jeffrey Epstein's ownership of NES, LLC, which may be relevant for financial or legal purposes.
File Info
- File Name
- EFTA01403542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.426306
- DOJ Source
- View on DOJ