Illegal Activity
none
Blackmail
none
Date
2018-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Deutsche Bank employees and Richard Kahn concerns the documentation required for the J Epstein Foundation Inc. account. The main issue is verifying the signing authority of Erika Kellerhals, the Treasurer and Secretary of the foundation, and confirming that she does not have signing authority.
Metadata
- Subject
- RE: J Epstein Foundation Inc. a/c
- Sender
- Bradley Gillin
- Recipients
- Alka Babu
- Document ID
- EFTA01426253.txt
- Date
- 2018-11-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Erika Kellerhals | Role | J Epstein Foundation Inc. | Erika Kellerhals is Treasurer and Secretary of J Epstein Foundation Inc. |
| Richard Kahn | Employment | Epstein's family office | Richard Kahn is the CEO of Epstein's family office. |
Notable Quotes 2
Richard Kahn is the CEO of Epstein's family office.
please note that Erika Kellerhals who is secretary and treasurer does not have signing authority on this account thank you and please contact me with any questions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 6
J Epstein Foundation Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth ManagementHBRK Associates Inc.J. Epstein Virgin Islands Foundation Inc.
Locations 8
New YorkNYMumbaiIndiaVirgin Islands345 Park Avenue, 24th Fl, New York, NY 10154B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses documentation requirements for J Epstein Foundation Inc.'s brokerage account, specifically regarding signing authority for Erika Kellerhals.
- Significance
- The document reveals the process of verifying information and documentation for a foundation associated with Jeffrey Epstein, highlighting the due diligence procedures of Deutsche Bank.
File Info
- File Name
- EFTA01426253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.830945
- DOJ Source
- View on DOJ