Illegal Activity
suspicious
Blackmail
none
Date
2014-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a Euro request for $7500 from Jeffrey Epstein's account at Deutsche Bank, to be picked up by an authorized third party. The subsequent email confirms the arrival of 5415 EUR and the exchange rate.
Metadata
- Subject
- Re: Euro request [I]
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031746
- Date
- 2014-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a large cash withdrawal by a third party with POA from Jeffrey Epstein's account, which could be a suspicious financial activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Notable Quotes 2
Could you please place a Euro request for the e uivalent of $7500. It will be comin out of Jeffrey Epstein's account and will be picked up by . (He is POA and has been aut orized as a 3rd party person to pick up cash.)
The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504.
Financial Information
Amounts:5415 EUR$7500
Transactions:
- Euro request for the equivalent of $7500 coming out of Jeffrey Epstein's account.
- Currency arrival of 5415 EUR.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche 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
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a Euro exchange and transfer from Jeffrey Epstein's account.
- Significance
- The document details a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01345408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.773650
- DOJ Source
- View on DOJ