Illegal Activity
suspicious
Blackmail
possible
Date
2014-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is inquiring about the frequency with which a 3rd party can withdraw cash from Jeffrey Epstein's account without triggering an alert. The email raises concerns about potential money laundering or other financial crimes.
Metadata
- Subject
- 3rd Party Question I
- Sender
- Amanda Kirby
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0031709
- Date
- 2014-05-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large cash withdrawals from Jeffrey Epstein's account by a third party and inquiries about avoiding alerts, which raises suspicion of potential money laundering or other financial crimes.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The inquiry about avoiding alerts could suggest an attempt to conceal the frequency of large cash withdrawals, which might be related to illicit activities.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Daphne Cales | Amanda Kirby is asking Daphne Cales a question regarding a 3rd party withdrawing cash from an account. |
| Margaux McGrath | work | Daphne Cales | Margaux McGrath had come to Daphne Cales regarding a POA/3rd party withdrawing cash from an account. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Notable Quotes 2
I know that as a 3rd party he can only take out 57500 per day.
They continually resupply their safe and asked how often they could come in to withdraw cash without creating some sort of an alert.
Red Flags 1
- Questioning how often a 3rd party can withdraw cash without creating an alert.
Financial Information
Amounts:57500
Transactions:
- 3rd party withdrawing cash from an account
Public Knowledge
- Context
- The document involves Jeffrey Epstein and large cash withdrawals, which would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Amanda Kirby is asking Daphne Cales about the frequency with which a 3rd party can withdraw cash from an account without triggering an alert.
- Significance
- The email discusses a 3rd party withdrawing cash from Jeffrey Epstein's account and the frequency of withdrawals.
File Info
- File Name
- EFTA01345393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.184918
- DOJ Source
- View on DOJ