Illegal Activity
suspicious
Blackmail
none
Date
2013-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sends Paul Morris a list of required information for Jeffrey Epstein and Southern Trust Company Inc., including photo ID, social security number, and proof of authorization. The email also requests information about the ownership and control of Financial Infomatics.
Metadata
- Subject
- Re: Pls send me epstein info, thx [I)
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103409
- Date
- 2013-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for Jeffrey Epstein's Social Security number and source of wealth, along with the need for written proof of his authority over the Financial Infomatics account, could be related to potential financial irregularities or compliance concerns. The request for personal information like SSN raises privacy concerns.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Paul Morris | Amanda Kirby is providing Paul Morris with information requests regarding Jeffrey Epstein and Southern Trust Company Inc. |
| Jeanne Brennan | authorization | Jeffrey Epstein | Jeanne Brennan is to be authorized to inquire about Jeffrey Epstein. |
| Harry Beller | authorization | Jeffrey Epstein | Harry Beller is to be authorized to inquire about Jeffrey Epstein. |
| Richard Kahn | authorization | Jeffrey Epstein | Richard Kahn is to be authorized to inquire about Jeffrey Epstein. |
| Erika Kellerhals | owner | Financial Infomatics | Erika Kellerhals is one of the three individuals who formed Financial Infomatics. |
| Gregory Ferguson | owner | Financial Infomatics | Gregory Ferguson is one of the three individuals who formed Financial Infomatics. |
| Brett Geary | owner | Financial Infomatics | Brett Geary is one of the three individuals who formed Financial Infomatics. |
| Jeffrey Epstein | authority | Financial Infomatics | Jeffrey Epstein may have authority over the account of Financial Infomatics. |
Notable Quotes 2
Paul -- see below for what we need.
Pls send me epstein info, thx [1]
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the request for sensitive personal and financial information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
Deutsche Asset & wealth ManagementDeutsche Bank Securities Inc.Southern Trust Company IncFinancial Infomatics
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Southern Trust Company Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide Paul Morris with a list of required information for Jeffrey Epstein and Southern Trust Company Inc.
- Significance
- This email outlines the due diligence requirements for Jeffrey Epstein and Southern Trust Company Inc., potentially related to financial transactions or account management.
File Info
- File Name
- EFTA01448394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.745345
- DOJ Source
- View on DOJ