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 distribution to Jeffrey Epstein and Eileen Alexanderson, who are part of Black's team. The email also discusses the lending process and gaining confidence with new bankers.
Metadata
- Subject
- Re: Black Discussion memo [I]
- Sender
- Paul Morris
- Recipients
- Kim Shores
- Document ID
- DB-SDNY-0 103377
- Date
- 2013-06-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Kim Shores | Email correspondence regarding a memo for Black's team. |
| Kim Shores | Business | Jeffrey Epstein | Memo being sent to Jeffrey Epstein as part of Black's team. |
| Kim Shores | Business | Eileen Alexanderson | Memo being sent to Eileen Alexanderson as part of Black's team. |
| Deutsche Bank | Business | Jeffrey Epstein | Deutsche Bank working with Jeffrey Epstein as part of Black's team. |
Notable Quotes 2
As we discussed, attached is the Memo that can be distributed to Black's team (Jeffrey Epstein and Eileen Alexanderson).
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.
Public Knowledge
- Context
- The document shows Deutsche Bank's business relationship with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Asset & wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Asset & wealth Management
Locations 4
New York, NY345 Park Avenue, 27th Floor, New York. NY 10154San Diego, CA4923 Bradshaw Court San Diego, CA 92130
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward a memo to Paul Morris for distribution to Black's team (Jeffrey Epstein and Eileen Alexanderson) and to discuss the lending process.
- Significance
- This email shows Deutsche Bank working with Jeffrey Epstein.
File Info
- File Name
- EFTA01448370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.492903
- DOJ Source
- View on DOJ