Illegal Activity
suspicious
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein confirms receipt of information from Marjorie Flash regarding the reversal of an amount in Jeffrey Epstein's account at Deutsche Bank. The email provides confirmation of the transaction and includes standard disclaimers from Deutsche Bank.
Metadata
- Subject
- Re: Epstein a/c [C]
- Sender
- Bella Klein <IMI>
- Recipients
- Marjorie Flash e
- Document ID
- EFTA01411872.txt
- Date
- 2017-06-15
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Epstein a/c [C]' which could potentially indicate a coded reference to an account related to Jeffrey Epstein. The reversal of an amount in the account warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Email correspondence regarding a reversed amount in Jeffrey Epstein's account. |
| Marjorie Flash | employment | Deutsche Bank Trust Company, National Association | Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association. |
Notable Quotes 1
The amount was reversed as per below.
Financial Information
Transactions:
- Reversal of an amount in Jeffrey Epstein's account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 1
Deutsche Bank Trust Company, National Association
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the reversal of an amount in Jeffrey Epstein's account.
- Significance
- The email confirms a financial transaction related to Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01411872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.964213
- DOJ Source
- View on DOJ