Illegal Activity
suspicious
Blackmail
none
Date
2016-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the transfer of Jeffrey Epstein's account coverage within Deutsche Bank from Daniel Sabba to Joshua Shoshan, with Vahe Stepanian and Donald Summer as backup. The email outlines the new account management structure and seeks confirmation from the involved parties.
Metadata
- Subject
- RE: J. Epstein & related accounts - your attention is needed [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-11-29
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the handling of Jeffrey Epstein's accounts, which raises suspicion due to his history, but does not contain direct evidence of illegal activity within the email itself.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | client | Jeffrey Epstein | Joshua Shoshan will take over coverage of Jeffrey Epstein's accounts. |
| Daniel Sabba | client | Jeffrey Epstein | Daniel Sabba will no longer cover Jeffrey Epstein's accounts. |
| Vahe Stepanian | backup coverage | Joshua Shoshan | Vahe Stepanian is the primary backup coverage for Joshua Shoshan. |
| Donald Summer | backup coverage | Joshua Shoshan | Donald Summer is the secondary backup coverage for Joshua Shoshan. |
| Zbynek Kozelsky | employee | Deutsche Bank | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
This is to follow up on a number of conversation we have regarding this client and his accounts.
As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number.
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's financial dealings, any documentation related to his accounts is potentially of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 11
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 3
New York, NY345 Park Avenue, 26th Floor, New York, NY 1015460 wall
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform relevant parties about the change in account coverage for J. Epstein and related accounts.
- Significance
- This email documents the transfer of Jeffrey Epstein's account management within Deutsche Bank, indicating a change in personnel handling his financial affairs.
File Info
- File Name
- EFTA01417274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.526761
- DOJ Source
- View on DOJ