Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash informs Bella Klein that an amount was reversed in Jeffrey Epstein's account at Deutsche Bank. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Epstein a/c [C]
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | employment | Deutsche Bank Trust Company, National Association | Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association. |
| Bella Klein | client | Deutsche Bank | Bella Klein is likely a client of Deutsche Bank, receiving information about an account. |
| Jeffrey Epstein | client | Deutsche Bank | The email refers to 'Epstein a/c [C]', suggesting Jeffrey Epstein has an account with Deutsche Bank. |
Notable Quotes 1
The amount was reversed as per below.
Financial Information
Transactions:
- Amount was reversed
Public Knowledge
- Context
- The email references an account associated with Jeffrey Epstein, which is of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that an amount was reversed in the Epstein account.
- Significance
- This email confirms financial activity related to an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01411961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.836700
- DOJ Source
- View on DOJ