EFTA01433292.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email informs Deutsche Bank clients about a mandatory software update for NetCapture, a remote deposit scanner, with a deadline of January 31st, 2017. The email also mentions Harry Beller (Jeffrey Espstein) in the recipient list.
Metadata
Subject
Upgrades to software for RDC Scanners
Sender
Anna-Sofiya Lupolover
Recipients
Cynthia Rodriguez, Bradley Gillin, Stewart Oldfield
Document ID
EFTA01433292.txt
Date
2017-01-11
Relationships 2
Entity 1RelationshipEntity 2Description
Anna-Sofiya Lupolover employment Deutsche Bank Trust Company Americas Anna-Sofiya Lupolover is an Associate at Deutsche Bank Trust Company Americas
Harry Beller possible alias/reference Jeffrey Espstein Harry Beller is listed with (Jeffrey Espstein) in parentheses
Notable Quotes 2
To guarantee continued uninterrupted service for your client, they must update their software by January 31st, 2017.
Starting Dec 15th clients who login into Netcapture will be presented with a banner message asking them to download the latest version of software.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
People 8
Anna-Sofiya LupoloverCynthia RodriguezBradley GillinStewart OldfieldFirdaus MadiarCarmen AyalaHarry BellerJeffrey Espstein
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.IDL Parent, LLCPWM - IDL Parent LLCViggle IncPWM - Viggle IncPWM - Harry Beller
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform clients of Deutsche Bank about a software update for NetCapture and the deadline for updating the software.
Significance
The email is a routine notification about a software update, but it mentions Jeffrey Epstein in parentheses next to Harry Beller's name.
File Info
File Name
EFTA01433292.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.389957
DOJ Source
View on DOJ