EFTA01405445.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-10-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses a transaction from the JE VI Fondation WT to MIT. Vahe Stepanian confirms receipt and verbal confirmation of the transaction, which is being handled by Amanda Kirby.

Metadata

Subject: Re: Fw: JE VI Fondation WT to MIT [C]
Sender: Vahe Stepanian
Recipients: Amanda Kirby
Document ID: EFTA01405445.txt
Date: 2014-10-07

Illegal Activity

Severity: suspicious
Description: The email chain discusses a transaction from JE VI Fondation WT to MIT. The JE VI Fondation is associated with Jeffrey Epstein, making the transaction suspicious.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Vahe Stepanian	employment	Deutsche Bank Securities Inc	Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Amanda Kirby	employment	Deutsche Bank Trust Company Americas	Amanda Kirby works at Deutsche Bank Trust Company Americas.
JE VI Fondation	financial	MIT	JE VI Fondation is sending money to MIT.

Notable Quotes 2

FYI - got this and verbally confirmed.

Please confirm

Financial Information

Transactions:

JE VI Fondation WT to MIT

Public Knowledge

Context: The JE VI Fondation is associated with Jeffrey Epstein, making any transactions involving it potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Vahe Stepanian Amanda Kirby Bella Klein Darren Indyke Richard Kahn

Organizations 7

JE VI FondationMITDeutsche BankDeutsche Bank Securities IncDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates

Locations 3

New YorkUSA345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 3

Deutsche BankDeutsche Bank Securities IncDeutsche Bank Trust Company Americas

Text Analysis

Tone: Informative
Purpose: To confirm a transaction from JE VI Fondation WT to MIT.
Significance: This email confirms a transaction involving the JE VI Fondation and MIT, potentially related to Jeffrey Epstein.

File Info

File Name: EFTA01405445.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.532202
DOJ Source: View on DOJ