Illegal Activity
suspicious
Blackmail
none
Date
2013-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Asset & Wealth Management requests documentation for opening an account for Financial Infomatics and Southern Financial LLC, including proof of Jeffrey Epstein's authority over the account. Paul Morris forwards the email internally.
Metadata
- Subject
- Fw: Account opening information [I]
- Sender
- Paul Morris
- Recipients
- —
- Document ID
- DB-SDNY-0 103446
- Date
- 2013-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The request for Jeffrey Epstein's personal information (photo ID, SSN, address) and the need for written proof of his authority over the account are suspicious, but do not constitute clear evidence of illegal activity. The request for source of wealth for the owners of Financial Infomatics is also slightly suspicious.
- Content Type
- none
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika Kellerhals | Owner | Financial Infomatics | One of the three individuals who formed Financial Infomatics |
| Gregory Ferguson | Owner | Financial Infomatics | One of the three individuals who formed Financial Infomatics |
| Brett Geary | Owner | Financial Infomatics | One of the three individuals who formed Financial Infomatics |
| Jeffrey Epstein | Account Signer | Financial Infomatics | Request for written proof of authority over the account |
| Harry Beller | Inquiry Capabilities | Jeffrey Epstein | Letter of authorization stating that Harry Beller has inquiry capabilities |
| Richard Kahn | Inquiry Capabilities | Jeffrey Epstein | Letter of authorization stating that Richard Kahn has inquiry capabilities |
| Amanda Kirby | Employee | Deutsche Asset & wealth Management | Associate at Deutsche Asset & wealth Management |
| Paul Morris | Employee | Deutsche Bank Asset & wealth management | Managing Director at Deutsche Bank Asset & wealth management |
Notable Quotes 2
"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"
"Please let me know if you have any questions and I look forward to hearing from you"
Red Flags 2
- Request for Jeffrey Epstein's photo ID, social security number, and address.
- Need for written proof of Jeffrey Epstein's authority over the account.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial accounts is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Financial InfomaticsSouthern Financial LLCDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Asset & wealth management
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAPIS Park Avenue, 27th Floor New York NY 10154
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Asset & wealth management
Text Analysis
- Tone
- Professional
- Purpose
- To request necessary documentation for account opening.
- Significance
- This email outlines the required documentation for opening an account, including information about the company owners and Jeffrey Epstein's role.
File Info
- File Name
- EFTA01448425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.952321
- DOJ Source
- View on DOJ