Illegal Activity
suspicious
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeanne Brennan requests Amanda Kirby at Deutsche Bank to update the address on Jeffrey Epstein's accounts to a specific address in St. Thomas, USVI, noting the difference between a physical and mailing address. Amanda Kirby confirms that the accounts have the correct address.
Metadata
- Subject
- Re: Address Chan es [C]
- Sender
- Amanda Kirby
- Recipients
- Jeanne Brennan
- Document ID
- EFTA01405576
- Date
- 2014-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The request to change the address to a specific location in St. Thomas, USVI, including differentiating between a physical and mailing address, raises some suspicion, especially given the context of the investigation. However, there is no clear evidence of illegal activity in this email alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | work | Amanda Kirby | Jeanne Brennan requests Amanda Kirby to review addresses on Deutsche Bank accounts. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
Notable Quotes 2
Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter B3 St. Thomas, USVI 00802
My review notes that N4G-024968 required an address adjustment as it was listed as Little Saint James St. Thomas VI 00802 - this is a physical address and not a mailing address.
Public Knowledge
- Context
- The document is part of the House Oversight Committee investigation and involves Jeffrey Epstein, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 4
New York, NY, USASt. Thomas, USVI6100 Red Hook Quarter B3 St. Thomas, USVI 00802Little Saint James St. Thomas VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update the address on Jeffrey Epstein's Deutsche Bank accounts.
- Significance
- This email shows a request to update Jeffrey Epstein's address at Deutsche Bank, including a specific mailing address in St. Thomas, USVI.
File Info
- File Name
- EFTA01405576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.815084
- DOJ Source
- View on DOJ