Illegal Activity
suspicious
Blackmail
none
Date
2016-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of opening a Pershing account for Gratitude America Ltd. to hold Gilead stock, which Jeffrey Epstein intends to transfer. The emails involve various individuals from Deutsche Bank and Richard Kahn, who is facilitating the transfer on behalf of Epstein.
Metadata
- Subject
- FW: SFL and Gratitude America Ltd [C] [I]
- Sender
- Ariane Dwyer
- Recipients
- Daniel Sabba
- Document ID
- —
- Date
- 2016-01-13
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of stock by Jeffrey Epstein to Gratitude America Ltd. warrants further investigation to determine the purpose and legitimacy of the transfer.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | email correspondence | Daniel Sabba | Ariane Dwyer confirms to Daniel Sabba that there is a PB account for Gratitude America Ltd. |
| Jj Litchford | email correspondence | Vahe Stepanian | Jj Litchford provides information to Vahe Stepanian and Paul Morris regarding SFL and Gratitude America Ltd. |
| Vahe Stepanian | email correspondence | Paul Morris | Vahe Stepanian and Paul Morris discuss the need for a full KCP account for Gratitude America Ltd. |
| Vahe Stepanian | email correspondence | Jj Litchford | Vahe Stepanian requests KYC documents from Jj Litchford for Gratitude America Ltd. |
| Richard Kahn | email correspondence | Jj Litchford | Richard Kahn informs Jj Litchford and Vahe Stepanian that Jeffrey Epstein wants to transfer Gilead stock to Gratitude America Ltd. |
| Jeffrey Epstein | client | Richard Kahn | Jeffrey Epstein wants to transfer Gilead stock to Gratitude America Ltd. through Richard Kahn. |
Notable Quotes 2
Jeffrey would like to transfer 100,000 of Gilead Stock (approximately 1050-1100 shares) to Gratitude
Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock.
Financial Information
Amounts:100,000 of Gilead Stock1050-1100 shares
Assets:
- Gilead Stock
Transactions:
- Transfer of 100,000 of Gilead Stock to Gratitude America Ltd.
Public Knowledge
- Context
- Involves Jeffrey Epstein and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 3
Gratitude America LtdDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New YorkNew York345 Park Avenue, 24th FloorEastern Standard Time
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the transfer of Gilead stock from Jeffrey Epstein to Gratitude America Ltd.
- Significance
- This document shows the process of opening a Pershing account for Gratitude America Ltd. to hold Gilead stock, with Jeffrey Epstein being the source of the stock.
File Info
- File Name
- EFTA01410482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.802973
- DOJ Source
- View on DOJ