Illegal Activity
suspicious
Blackmail
none
Date
2013-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Paul Morris and Amanda Kirby at Deutsche Asset & Wealth Management discusses the information needed to grant inquiry capabilities and account authority to Jeffrey Epstein and others. The email outlines the required documentation, including photo IDs, social security numbers, and written authorization.
Metadata
- Subject
- Re: Pls send me epstein info, thx [I)
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0103419 SDNY_GM_00249603
- Date
- 2013-06-21
Illegal Activity
- Severity
- suspicious
- Description
- The request for Jeffrey Epstein's photo ID and social security number, along with the need for written authorization for account access, raises a slight level of suspicion, although it could be standard due diligence. The request for source of wealth for the owners of Financial Infomatics is also notable.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Amanda Kirby | Email correspondence regarding Epstein information |
| Jeanne Brennan | Business | Jeffrey Epstein | Jeanne Brennan, Harry Beller and Richard Kahn need inquiry capabilities for Jeffrey Epstein |
| Erika Kellerhals | Ownership | Financial Infomatics | Erika Kellerhals, Gregory Ferguson and Brett Geary are the original owners of Financial Infomatics |
| Gregory Ferguson | Ownership | Financial Infomatics | Erika Kellerhals, Gregory Ferguson and Brett Geary are the original owners of Financial Infomatics |
| Brett Geary | Ownership | Financial Infomatics | Erika Kellerhals, Gregory Ferguson and Brett Geary are the original owners of Financial Infomatics |
| Jeffrey Epstein | Authority | Financial Infomatics | Jeffrey Epstein needs written proof of authority over the account signed off by the owners of Financial Infomatics |
Notable Quotes 3
"Pls send me epstein info, thx [I)"
"- Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities"
"- The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer then we would need written proof of that signed off by the above 3 individuals"
Public Knowledge
- Context
- Given the later investigations into Jeffrey Epstein's activities, any document related to his financial dealings and access to accounts is potentially of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
Deutsche Asset & wealth ManagementDeutsche Bank Securities Inc.Southern Trust Company IncFinancial InfomaticsKKR
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Southern Trust Company Inc
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding Jeffrey Epstein and Southern Trust Company Inc. for inquiry capabilities and account authority.
- Significance
- This document highlights the due diligence process for granting inquiry capabilities and account authority to Jeffrey Epstein and others at Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01448404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.759496
- DOJ Source
- View on DOJ