EFTA01345543.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-08

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses a $40,000 withdrawal from Jeffrey Epstein's personal checking account at Deutsche Bank and the internal approval process. Irina Yablochnik questions why the request was sent to ORM instead of being handled directly by banking personnel.

Metadata

Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k
Sender: Margaux Mcgrath
Recipients: Irina Yablochnik, Vahe Stepanian, Chris Chao, Paul Morris, Amanda Kirby, Daphne Cales
Document ID: DB-SDNY-0031982
Date: 2014-05-08

Relationships 2

Entity 1	Relationship	Entity 2	Description
Margaux Mcgrath	work	Irina Yablochnik	Margaux McGrath is contacting Irina Yablochnik regarding approval for a withdrawal.
Jeffrey Epstein	customer	Deutsche Sank Trust Company Americas	Jeffrey Epstein has a personal checking account with Deutsche Sank Trust Company Americas.

Notable Quotes 1

why is this being sent to ORM someone in banking should be granting this exception.

Financial Information

Amounts:$40k540k

Transactions:

Jeffrey Epstein Personal Checking Account Withdrawal

Public Knowledge

Context: The involvement of Jeffrey Epstein in financial transactions may be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 8

Margaux Mcgrath Irina Yablochnik Amanda Kirby Chris Chao Paul Morris Vahe Stepanian Daphne Cales Jeffrey Epstein

Organizations 3

Deutsche Sank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.

Locations 1

345 Park Avenue 10154-0004 New York, NY, USA

Text Analysis

Tone: Professional
Purpose: To obtain approval for a withdrawal from Jeffrey Epstein's personal checking account.
Significance: The email chain discusses a $40,000 withdrawal from Jeffrey Epstein's personal checking account and the internal approval process required for it.

File Info

File Name: EFTA01345543.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.615698
DOJ Source: View on DOJ