Illegal Activity
none
Blackmail
none
Date
2018-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses the process of closing two bank accounts, one associated with Jeffrey E. Epstein and the other with Mort, Inc. The parties are coordinating the transfer of remaining funds and the formal closure of the accounts.
Metadata
- Subject
- Re: 2 bank accounts closing [C]
- Sender
- Richard Kahn <I
- Recipients
- Bradley Gillin .ta
- Document ID
- —
- Date
- 2018-11-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Bella Klein | Business | Richard Kahn | Bella Klein requests Richard Kahn to close bank accounts |
| Jeffrey E. Epstein | Ownership | The 2007 Jeffrey E. Epstein Insurance Trust | Jeffrey E. Epstein is associated with The 2007 Jeffrey E. Epstein Insurance Trust |
Notable Quotes 2
please verify your records as i believe both accounts still have $0 Balance.
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:276.654,553.12
Assets:
- The 2007 Jeffrey E. Epstein Insurance Trust #3
- Mort, Inc
Transactions:
- Closing of bank accounts
- Transfer of remaining funds
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Mort, Inc.
Locations 4
New York575 Lexington Avenue 4th Floor345 Park Avenue, 24th FlNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the closing of two bank accounts and the transfer of remaining funds.
- Significance
- This email chain discusses the closing of bank accounts associated with Jeffrey E. Epstein and Mort, Inc., indicating financial activity.
File Info
- File Name
- EFTA01425117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.799185
- DOJ Source
- View on DOJ