Illegal Activity
suspicious
Blackmail
none
Date
2016-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler informs colleagues that Jeffrey Epstein's custody account is being transferred to another team within Deutsche Bank, with Marjorie Flash as the new account officer. Stewart Oldfield requests context for the transfer.
Metadata
- Subject
- Re: Jeffrey Epstein's Custody Account [C]
- Sender
- Stewart Oldfield
- Recipients
- Arthur Tendler
- Document ID
- —
- Date
- 2016-08-08
Illegal Activity
- Severity
- suspicious
- Description
- The document concerns Jeffrey Epstein's custody account, which raises suspicion due to his history, but there is no direct evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | custody account | Deutsche Bank Trust Company Americas | Jeffrey Epstein has a custody account at Deutsche Bank Trust Company Americas. |
| Arthur Tendler | professional | Darren Indyke | Arthur Tendler is informing Darren Indyke about the transfer of Jeffrey Epstein's account. |
| Arthur Tendler | professional | Marjorie Flash | 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 within the custody account.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New York, NYUSACanada345 Park Avenue, New York, NY 1015460 Wall Street, 10005-2836 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform relevant parties about the transfer of Jeffrey Epstein's custody account to a new team and account officer.
- Significance
- This document shows the movement of Jeffrey Epstein's assets within Deutsche Bank.
File Info
- File Name
- EFTA01418181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.060611
- DOJ Source
- View on DOJ