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, including Jeffrey Epstein and Eileen Alexanderson, discussing the lending process. The email outlines the typical workflow and offers to manage the process directly once confidence is established.
Metadata
- Subject
- Re: Black Discussion memo III
- Sender
- Paul Morris
- Recipients
- Kim Shores
- Document ID
- SDNY_GM_00249564
- Date
- 2013-06-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kim Shores | Business | Paul Morris | Kim Shores is sending Paul Morris a memo for Black's team and discussing the lending process. |
| Jeffrey Epstein | Business | Eileen Alexanderson | Members of Black's team |
| Black's team | Client-Banker | Deutsche Bank | Deutsche Bank is working with Black's team on a transaction. |
Notable Quotes 2
Before long, you will be glad to let us run with things :-)
As we discussed, attached is the Memo that can be distributed to Black's team (Jeffrey Epstein and Eileen Alexanderson).
Financial Information
Amounts:5001.1
Transactions:
- Lending
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
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementBlack's team
Locations 2
San Diego, CA4923 Bradshaw Court, San Diego, CA 92130
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the distribution of a memo to Black's team and the lending process.
- Significance
- This email shows communication between Deutsche Bank employees regarding a client, Black's team, which includes Jeffrey Epstein and Eileen Alexanderson. It also discusses the lending process and gaining confidence with a new banker.
File Info
- File Name
- EFTA01448372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.235490
- DOJ Source
- View on DOJ