Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the issue of a missing signature card for Jeffrey Epstein's account at Deutsche Bank and the efforts to obtain a new one. The emails highlight internal communication and procedures within the bank regarding account documentation.
Metadata
- Subject
- FW: 35269691 - JEFFREY EPSTEIN - [I]
- Sender
- Paul Morris <E
- Recipients
- Stewart Oldfield <
- Document ID
- 35269691
- Date
- 2016-04-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Power of Attorney | Darren Indyke | Darren Indyke is the Power of Attorney for Jeffrey Epstein's account. |
| Armen Brash | Employment | Deutsche Bank Wealth Management | Armen Brash is a Director at Deutsche Bank Wealth Management. |
| Teresa Metallo | Employment | AWM GTO- OPS | Teresa Metallo is a Vice President at AWM GTO- OPS. |
| Raphael Marin | Employment | Deutsche Bank Trust Company Americas | Raphael Marin works at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Guys—can you please get a new signature card with both the account holder and POA's signature?
The Front Office needs to be reminded that it is important that we get the account opening documents timely.
Signature not on file, please provide a signature card
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial accounts, which are of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasAWM GTO- OPSVendor Oversight - Risk & Control
Locations 5
New York, NYUSAJerse CitNJ100 Plaza One 07311-3901
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses issues with a signature card for Jeffrey Epstein's account and the need to obtain a new one.
- Significance
- The document highlights internal communication within Deutsche Bank regarding account management for Jeffrey Epstein.
File Info
- File Name
- EFTA01405348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.327654
- DOJ Source
- View on DOJ