Illegal Activity
none
Blackmail
none
Date
2018-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank is seeking confirmation of Mr. Epstein's mailing address. Darren Indyke responds with the correct address in St. Thomas, USVI.
Metadata
- Subject
- Re: Address details
- Sender
- Darren Indyke
- Recipients
- —
- Document ID
- EFTA01424990.txt
- Date
- 2018-08-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | email correspondence | Richard Kahn | Martin Zeman emailed Richard Kahn and Darren Indyke regarding Mr. Epstein's mailing address. |
| Darren Indyke | Legal Representation | Mr. Epstein | Darren Indyke is likely Mr. Epstein's legal representative. |
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 2
That is not the mailing address. The mailing address is 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.
Can you please confirm the address for Mr. Epstein?
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 7
Organizations 5
Darren K. Indyke, PLLCDeutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 8
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802New York, New York575 Lexington Avenue, 4th FloorLittle Saint JamesSt ThomasVI 00802345 Park Avenue, 10154-0004 New York, NY, USAUSA
Financial Entities 2
Deutsche BankDB Securities Inc
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the correct mailing address for Mr. Epstein.
- Significance
- This email confirms the mailing address for Mr. Epstein and involves individuals from Deutsche Bank and Darren K. Indyke, PLLC.
File Info
- File Name
- EFTA01424990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.554781
- DOJ Source
- View on DOJ