EFTA01448037.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Harry, Amanda Kirby, and Paul Morris that $4,667,055.45 was received into Jeffrey Epstein's personal brokerage account at Deutsche Bank. The email requests Harry to contact Vahe with any questions.
Metadata
Subject
Funds Received IC]
Sender
Vahe Stepanian
Recipients
Harry, Amanda Kirby, Paul Morris
Document ID
—
Date
2014-01-16
Illegal Activity
Severity
suspicious
Description
The large sum of money being deposited into Jeffrey Epstein's account warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Jeffrey Epstein Financial Deutsche Bank Jeffrey Epstein has a personal brokerage account at Deutsche Bank.
Notable Quotes 1
we just received 4667,055.45 into Jeffrey's personal brokerage account.
Financial Information
Amounts:4667,055.45
Transactions:
  • Receipt of 4667,055.45 into Jeffrey's personal brokerage account
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 flowCommunications/correspondence
People 5
Vahe StepanianHarryAmanda KirbyPaul MorrisJeffrey Epstein
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & wealth management
Locations 1
345 park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform Harry about the receipt of funds into Jeffrey Epstein's brokerage account.
Significance
This document confirms a large sum of money being deposited into Jeffrey Epstein's personal brokerage account.
File Info
File Name
EFTA01448037.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.942094
DOJ Source
View on DOJ