Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the setup of a new account for Mr. Epstein at Deutsche Bank. It also mentions the reversal of a $990 debit and a provisional credit for a $334 debit.
Metadata
- Subject
- FW: New Account
- Sender
- Stewart Oldfield
- Recipients
- Melinda Roy
- Document ID
- —
- Date
- 2016-03-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Epstein | Client | Deutsche Bank | Mr. Epstein has a new account being set up at Deutsche Bank. |
| Jj Litchford | Professional | bellaklein | Jj Litchford is informing bellaklein about Mr. Epstein's new account. |
| Jj Litchford | Professional | Richard Kahn | Jj Litchford is informing Richard Kahn about Mr. Epstein's new account. |
| Stewart Oldfield | Professional | Melinda Roy | Stewart Oldfield is forwarding the email about Mr. Epstein's new account to Melinda Roy. |
Notable Quotes 2
Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same).
Thank you for your patience on this, glad we were able to get quick resolution.
Financial Information
Amounts:$990$334
Transactions:
- Reversal of $990 debit
- Provisional credit for $334 debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, Floor 24 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform relevant parties about the setup of Mr. Epstein's new account at Deutsche Bank and the resolution of debit issues.
- Significance
- This document shows the establishment of a new account for Mr. Epstein at Deutsche Bank and the handling of some debit issues. It highlights the financial services provided to him.
File Info
- File Name
- EFTA01417324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.835104
- DOJ Source
- View on DOJ