EFTA01412170.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a notification from DB Private Wealth Online Plus to Jeffrey Epstein, informing him that his automatic payment was canceled due to a change in payment options. The email provides details about the payment and instructions on how to view the account or contact customer service.
Metadata
Subject
Fwd: Notification - Your Automatic payment was canceled
Sender
Bella Klein
Recipients
—
Document ID
OBI97U2U
Date
2017-11-03
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein banking DB Private Wealth Online Plus Jeffrey Epstein has a funding account with DB Private Wealth Online Plus.
Financial Information
Amounts:$75.00$0.00
Transactions:
  • Automatic payment cancellation
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinJeanne Brennnan WiebrachtSierra T PoleonJeffrey Epstein
Organizations 4
DB Private Wealth Online PlusPremiumBanking.Group@db.comDB.comAVG
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To notify the recipient about the cancellation of an automatic payment.
Significance
The email indicates that Jeffrey Epstein had an automatic payment set up through DB Private Wealth Online Plus, which was canceled due to a change in payment options.
File Info
File Name
EFTA01412170.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.117623
DOJ Source
View on DOJ