Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting Bella Klein to provide updated photo IDs for Harry Beller, Jeanne Brennan, and Jeffrey Epstein, who are signors on Epstein's accounts. This is part of the bank's annual update review for existing clients.
Metadata
- Subject
- Updated Photo IDs
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Harry Beller | Harry Beller is a signor on Jeffrey Epstein's accounts. |
| Jeffrey Epstein | business | Jeanne Brennan | Jeanne Brennan is a signor on Jeffrey Epstein's accounts. |
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is requesting updated photo IDs from Bella Klein for clients. |
Notable Quotes 2
We are conducting our annual update review for existing clients.
As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated photo IDs for individuals who are signors on Jeffrey Epstein's accounts.
- Significance
- This email indicates that Harry Beller, Jeanne Brennan, and Jeffrey Epstein have accounts at Deutsche Bank and that their photo IDs need to be updated.
File Info
- File Name
- EFTA01433269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.083190
- DOJ Source
- View on DOJ