Illegal Activity
none
Blackmail
none
Date
2016-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendler is informing recipients that Jeffrey Epstein's custody account at Deutsche Bank Trust Company Americas is being transferred to another team and that Marjorie Flash will be the new account officer. The email expresses gratitude for past cooperation and offers contact information.
Metadata
- Subject
- Jeffrey Epstein's Custody Account [C]
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke, Richard Kahn, bellaklein, Stewart Oldfield, Jj Litchford, Robert Lechner, Katy Cheng, Marjorie Flash
- Document ID
- —
- Date
- 2016-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Deutsche Bank Trust Company Americas | Jeffrey Epstein has a custody account at Deutsche Bank Trust Company Americas. |
| Arthur Tendler | business | Jeffrey Epstein | Arthur Tendler is transferring Jeffrey Epstein's account to another team within the custody account. |
| Marjorie Flash | business | Jeffrey Epstein | Marjorie Flash is the new account officer for Jeffrey Epstein's account. |
Notable Quotes 2
Mr. Epstein's account will be transferred to another team within the custody account.
It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed.
Financial Information
Transactions:
- Transfer of Jeffrey Epstein's custody account to another team.
Public Knowledge
- Context
- The fact that Jeffrey Epstein had a custody account at Deutsche Bank Trust Company Americas could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
60 Wall Street, 10005-2836 New York, NY, USANew YorkNYUSACanada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that Jeffrey Epstein's custody account is being transferred to another team and to introduce the new account officer.
- Significance
- This document shows that Jeffrey Epstein had a custody account at Deutsche Bank Trust Company Americas. The transfer of the account may be significant.
File Info
- File Name
- EFTA01416432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.771062
- DOJ Source
- View on DOJ