Illegal Activity
suspicious
Blackmail
none
Date
2013-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Asset & Wealth Management requests necessary documents for opening accounts for Southern Trust Company Inc, Southern Financial LLC, and Jeffrey Epstein. The email specifies required documents such as certificates of good standing, share registry, W-9 forms, photo IDs, social security numbers, and letters of authorization.
Metadata
- Subject
- Fw: Account opening information [I]
- Sender
- Paul Morris/db
- Recipients
- —
- Document ID
- DB-SDNY-0103469
- Date
- 2013-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The request for Jeffrey Epstein's social security number and the need for written proof of his authority over the account could be considered suspicious, depending on the context and purpose.
- Content Type
- none
Relationships 6
| 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 | signer | Financial infomatics | Potentially the main signer for the account of Financial infomatics |
| Harry Beller | inquiry capabilities | Jeffrey Epstein | Has inquiry capabilities for Jeffrey Epstein's account |
| Richard Kahn | inquiry capabilities | Jeffrey Epstein | Has inquiry capabilities for Jeffrey Epstein's account |
Notable Quotes 2
we are missing a few key items we need to get these accounts approved.
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 5
Southern Trust Company IncFinancial infomaticssouthern Financial LLCDeutsche Asset & wealth ManagementDeutsche Bank securities Inc
Locations 2
New York, NY, USA345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To request necessary documentation for opening accounts for Southern Trust Company Inc, Southern Financial LLC, and Jeffrey Epstein.
- Significance
- This email highlights the due diligence process required for opening financial accounts, particularly regarding ownership and authorization.
File Info
- File Name
- EFTA01448446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.217609
- DOJ Source
- View on DOJ