Illegal Activity
none
Blackmail
none
Date
2014-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank sent an email to Richard Kahn detailing the benefits of a sweep deposit product, suggesting it as a suitable option for Jeffrey Epstein's cash management. The email outlines the product's features, including yield, convenience, and investment limits.
Metadata
- Subject
- Sweep Deposit Product
- Sender
- Amanda Kirby
- Recipients
- richardkahn12@gmail.com
- Document ID
- DB-SDNY-0 102894
- Date
- 2014-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Richard Kahn | Amanda Kirby sent an email to Richard Kahn regarding a sweep deposit product. |
| Amanda Kirby | Employment | Deutsche Bank | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Business | Jeffrey Epstein | The email discusses a sweep deposit product as a potential option for Jeffrey Epstein's cash. |
Notable Quotes 2
Seems like a great option for Jeffrey's cash (-$63MM.) If he is interested let me know and I can send over the 1 pager that needs to be signed.
Initial yield of 15bps versus current yields of 1-3bps for MMF's and IDP
Financial Information
Amounts:-$63MM15bps1-3bps$250,000$100,000,000.00
Assets:
- Cash balances
- PCS brokerage accounts
Transactions:
- Sweep Deposit Product
- Automated sweeping of available cash balances
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche BankDeutsche Bank AG New YorkDeutsche Bank Trust Company AmericasDeutsche Asset & Weagh ManagementDeutsche Bark Securbes Inc.PCS
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about a sweep deposit product and its potential benefits for Jeffrey Epstein's cash management.
- Significance
- This email discusses a financial product offered by Deutsche Bank and its potential use for Jeffrey Epstein's funds.
File Info
- File Name
- EFTA01448052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.581852
- DOJ Source
- View on DOJ