Illegal Activity
suspicious
Blackmail
none
Date
2013-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is requesting necessary documentation to open accounts for Southern Trust Company Inc, Southern Financial LLC, and Jeffrey Epstein. She needs proof of ownership for Financial Infomatics and written authorization for Jeffrey Epstein to be the main signer if he is to have authority over the account.
Metadata
- Subject
- Re: Fw: Account opening information
- Sender
- Amanda Kirby
- Recipients
- jabwcpa@gmail.com
- Document ID
- DB-SDNY-0 103477
- Date
- 2013-06-12
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, while not inherently illegal, raise a level of suspicion given the context of the investigation.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | jabwcpa@gmail.com | Amanda Kirby is requesting information from jabwcpa@gmail.com to open accounts. |
| 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 | potential authority over account | Financial Infomatics | The articles of Incorporation do not mention Jeffrey Epstein having authority over the account, but he is potentially the main signer. |
| Amanda Kirby | authorization | Harry Beller | Letter of authorization stating that Amanda Kirby, Harry Beller and Richard Kahn have inquiry capabilities. |
| Amanda Kirby | authorization | Richard Kahn | Letter of authorization stating that Amanda Kirby, Harry Beller and Richard Kahn have inquiry capabilities. |
Notable Quotes 2
apologize in the delay but our back office has come back to me and told me 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
Red Flags 2
- Request for Jeffrey Epstein's photo ID, Social Security SF, and address.
- Need for written proof of Jeffrey Epstein's authority over the account signed off by the three individuals who formed Financial Infomatics.
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and involves Jeffrey Epstein, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Deutsche Bank Securities Inc.Deutsche Asset & wealth ManagementSouthern Trust Company IncFinancial InfomaticsSouthern Financial LLC
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request necessary documentation for opening accounts for Southern Trust Company Inc, Southern Financial LLC, and Jeffrey Epstein.
- Significance
- The email highlights the required documentation for opening accounts, including proof of ownership and authorization for Jeffrey Epstein to be the main signer.
File Info
- File Name
- EFTA01448453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.886309
- DOJ Source
- View on DOJ