Illegal Activity
suspicious
Blackmail
none
Date
2014-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby clarifies that Jeffrey Epstein's legal tax documents use the 6100 Red Hook address, despite his ID listing the Little Saint James address. The email addresses a discrepancy between the address on file and the address in the custody agreement and tax form, requesting confirmation on which address to use.
Metadata
- Subject
- Re: DB Force Case# 01215457 Jeffrey Epstein [I]
- Sender
- Amanda Kirby <
- Recipients
- PWM AOG <
- Document ID
- 01215457
- Date
- 2014-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses discrepancies in Jeffrey Epstein's address, which could be related to tax evasion or other financial irregularities. However, there is no direct evidence of illegal activity being committed by the sender.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 is a client of Deutsche Bank |
| Prashant Mahendru | Employment | DBOI Global Services Private Limited | Prashant Mahendru works at DBOI Global Services Private Limited |
Notable Quotes 2
The address on the account opening documents is correct. The Little Saint James address is listed on his ID but is a private island and cannot receive any mail.
All of Jeffrey Epstein's legal tax documents hold the 6100 Red Hook address.
Red Flags 1
- Discrepancy in addresses for Jeffrey Epstein's account.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private Limited
Locations 7
Little Saint James6100 Red HookNew York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USASt. Thomas USVIUSVI6100 Red Hook Quarter, B3 St. Thomas USVI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the correct address to use for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This email highlights a discrepancy in addresses for Jeffrey Epstein's account, raising questions about which address should be used for official documentation.
File Info
- File Name
- EFTA01403794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.049187
- DOJ Source
- View on DOJ