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 emailing Richard Kahn and Darren Indyke to confirm Jeffrey Epstein's mailing address because confirmations are being returned. The email indicates a potential issue with the address on file.
Metadata
- Subject
- Address details
- Sender
- Martin Zeman
- Recipients
- Richard Kahn, Darren IndykeW
- Document ID
- —
- Date
- 2018-08-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | professional | Richard Kahn | Martin Zeman is emailing Richard Kahn and Darren Indyke to confirm Mr. Epstein's address. |
| Martin Zeman | professional | Darren Indyke | Martin Zeman is emailing Richard Kahn and Darren Indyke to confirm Mr. Epstein's address. |
| Martin Zeman | professional | Mr. Epstein | Martin Zeman is trying to confirm Mr. Epstein's address. |
Notable Quotes 2
I am being told that confirmations we send to the below address are being returned to us, stating "Return to Sender; Insufficient Address; Unable to Forward; Return to Sender".
Can you please confirm the address for Mr. Epstein?
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 7
Organizations 4
Deutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 4
Little Saint JamesSt ThomasVI 00802345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Mr. Epstein's mailing address because confirmations are being returned.
- Significance
- This email shows an attempt to verify Jeffrey Epstein's address, which could be relevant for understanding his financial transactions or communications.
File Info
- File Name
- EFTA01426228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.871842
- DOJ Source
- View on DOJ