Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email provides details on debit card withdrawal limits for an account associated with Jeffrey Epstein. The information includes daily transaction limits and amounts for cash withdrawals.
Metadata
- Subject
- RE: Debit Card Inquiry - Epstein f I]
- Sender
- Analyst I Sectrilies Operations - WM US
- Recipients
- —
- Document ID
- DB-SDNY-0031665
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to financial transactions associated with Jeffrey Epstein, which raises a level of suspicion, but does not contain clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:$12,CC,0$12,000$ 7,500
Transactions:
- Debit Card Inquiry
- Cash Out
- Cash
- Furthims
- Aeaturat-bs-Itocaentleassactiens
Public Knowledge
- Context
- Information related to Jeffrey Epstein's finances is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
WM USCOO Wealth Management Operations0801 Global Services Private LimitedMaltindra World City
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about debit card withdrawal limits associated with an account related to Epstein.
- Significance
- This document details the withdrawal limits for debit cards associated with an account linked to Jeffrey Epstein, potentially relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01345368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.724927
- DOJ Source
- View on DOJ