Illegal Activity
suspicious
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the issue of a missing signature card for an account associated with Jeffrey Epstein at Deutsche Bank. The emails show internal communication regarding the efforts to obtain and scan the missing document, highlighting the importance of timely document processing.
Metadata
- Subject
- RE: - JEFFREY EPSTEIN - [I]
- Sender
- Stewart Oldfield
- Recipients
- Paul Morris
- Document ID
- EFTA01423937
- Date
- 2016-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The document references an account associated with Jeffrey Epstein and a missing signature card, which could potentially be related to financial irregularities. However, there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | work | Stewart Oldfield | Armen Brash requests Stewart Oldfield and Paul Morris to get a new signature card. |
| Teresa Metallo | work | Armen Brash | Teresa Metallo informs Armen Brash about a missing signature card for an account opened on 3/8. |
| Lisa-M Ramos | work | Teresa Metallo | Lisa-M Ramos informs Teresa Metallo that the signature card was just sent to them and will be scanned. |
| Melinda Roy | work | Lisa-M Ramos | Melinda Roy sends Lisa-M Ramos the signature card for an account. |
| Lisa-M Ramos | work | Paul Morris | Lisa-M Ramos informs Paul Morris that they still have not received the signature card. |
| Paul Morris | work | Raphael A Marin | Paul Morris asks Raphael A Marin to pay. |
| Raphael A Marin | work | Paul Morris | Raphael A Marin informs Paul Morris that the signature is not on file and requests a signature card. |
| Darren Indyke | legal | Jeffrey Epstein | Darren Indyke is the Power of Attorney for Jeffrey Epstein |
Notable Quotes 3
Guys—can you please get a new signature card with both the account holder and POA's signature?
The Front Office needs to be reminded that it is important that we get the account opening documents timely.
Signature not on file, please provide a signature card
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank could make this document of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasAWM GTO- OPSVendor Oversight - Risk & Control
Locations 3
345 Park Avenue, 10154-0004 New York, NY, USAJersey City, NJ - USA100 Plaza One 07311-3901
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The email chain discusses the issue of a missing signature card for an account associated with Jeffrey Epstein and the efforts to obtain and scan it.
- Significance
- The document highlights internal communication within Deutsche Bank regarding account management and the importance of timely document processing. The account is associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01423937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.456006
- DOJ Source
- View on DOJ