Illegal Activity
suspicious
Blackmail
none
Date
2016-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Derek Johnson from Deutsche Bank Compliance is requesting documentation related to an EFT error and provisional credit for Jeffrey Epstein's account. Armen Brash responds, noting that the account was closed and a new one opened, and forwards the request to relationship managers Paul Morris and Stewart Oldfield.
Metadata
- Subject
- RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I]
- Sender
- Derek Johnson
- Recipients
- Armen Brash, Paul Morris, Stewart Oldfield
- Document ID
- —
- Date
- 2016-05-16
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses an EFT error and provisional credit for Jeffrey Epstein's account. While not direct evidence of illegal activity, the fact that the account was closed and a new one opened warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Derek Johnson | email correspondence | Armen Brash | Derek Johnson requests documents from Armen Brash regarding an EFT error for Jeffrey Epstein's account. |
| Armen Brash | email correspondence | Paul Morris | Armen Brash copied Paul Morris and Stewart Oldfield, the relationship managers, to see if they have a copy of the provisional credit letter. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank with account #35266976. |
Notable Quotes 2
An EFT error was processed for the following account: Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on 3/8/2016.
As an FYI, we closed that account and opened a new one.
Red Flags 1
- The closing of Jeffrey Epstein's account and opening of a new one could be a red flag, depending on the circumstances.
Financial Information
Amounts:334.33
Assets:
- Jeffrey Epstein account #35266976
Transactions:
- EFT error processed for Jeffrey Epstein's account
- Provisional credit of $334.33 on 3/8/2016
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 9
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche BankHR
Locations 3
5022 Gate Parkway, 32256 Jacksonville, Florida, USANew York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide documentation related to an EFT error and provisional credit for Jeffrey Epstein's account.
- Significance
- This document shows a compliance review of an EFT error and provisional credit for Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01413054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.271988
- DOJ Source
- View on DOJ