Illegal Activity
suspicious
Blackmail
none
Date
2018-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the closing of two bank accounts at Deutsche Bank, one belonging to 'The 2007 Jeffrey E. Epstein Insurance Trust' and the other to 'Mort, Inc.' The email confirms the balances of the accounts and outlines the steps required to close them and transfer the remaining funds.
Metadata
- Subject
- RE: 2 bank accounts closing [C]
- Sender
- Richard Iarossi
- Recipients
- Richard Kahn, Bradley Gillin <bradley.gillinedb.com>
- Document ID
- —
- Date
- 2018-11-29
Illegal Activity
- Severity
- suspicious
- Description
- The document references 'The 2007 Jeffrey E. Epstein Insurance Trust' which raises concerns due to Epstein's history. However, the document itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | Employment | Deutsche Bank Wealth Management | Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Bella Klein | Business | Deutsche Bank | Bella Klein is involved in closing bank accounts at Deutsche Bank |
| The 2007 Jeffrey E. Epstein Insurance Trust | Financial | Deutsche Bank | The 2007 Jeffrey E. Epstein Insurance Trust has an account at Deutsche Bank |
| Mort, Inc | Financial | Deutsche Bank | Mort, Inc has an account at Deutsche Bank |
Notable Quotes 2
Confirmed that both accounts have $0 balance. Apologies, those were yesterday's balances.
Please send an executed letter (by an authorized account signer) with instructions on where to sen the remaining funds (we can send a check to the address on file or internally transfer).
Financial Information
Amounts:276.65 USD4,553.12 USD0 USD0 USD
Assets:
- Bank accounts
- Funds in bank accounts
Transactions:
- Closing of two bank accounts
- Transfer of remaining funds from accounts
Public Knowledge
- Context
- The involvement of Jeffrey Epstein's trust 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 flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Mort, Inc.
Locations 3
345 Park Avenue, 24th Floor, New York, NY 10154New York, NY575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To verify the balances of two bank accounts and coordinate their closure and transfer of remaining funds.
- Significance
- This document shows the process of closing bank accounts associated with Jeffrey Epstein and Mort, Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01422815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.733452
- DOJ Source
- View on DOJ