Illegal Activity
none
Blackmail
none
Date
2013-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kim Shores sends Paul Morris a memo for Black's team, which includes Jeffrey Epstein, explaining the lending team's process and offering to take the lead on future transactions. The email aims to build confidence with the new banker through experience.
Metadata
- Subject
- Black Discussion memo (I)
- Sender
- Kim Shores
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0 103372
- Date
- 2013-06-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kim Shores | Business | Paul Morris | Kim Shores is sending Paul Morris a memo to be distributed to Black's team. |
| Black's team | Team Member | Jeffrey Epstein | Jeffrey Epstein is part of Black's team. |
| Black's team | Team Member | Eileen Alexanderson | Eileen Alexanderson is part of Black's team. |
| Lending | Department | Deutsche Bank Trust Company Americas | Lending is a department within Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Typically, we (Lending) like to work directly with the client (and copying the Banker).
However, whenever working with a new Banker, we understand we need to gain your confidence through experience on a few transactions.
Before long, you will be glad to let us run with things :-)
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementBlack's teamLending
Locations 2
San Diego, CA4923 Bradshaw court san Diego, CA 92130
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Paul Morris with a memo for Black's team and to explain the lending team's process.
- Significance
- This email shows the communication flow between Deutsche Bank employees regarding a client (Black's team) that includes Jeffrey Epstein.
File Info
- File Name
- EFTA01448366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.754443
- DOJ Source
- View on DOJ