Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Irina Yablochnik responds to Margaux McGrath's email regarding a $40,000 withdrawal from Jeffrey Epstein's personal checking account, stating she doesn't have the authority to overwrite daily limits and suggests contacting Charlie. The email chain discusses the approval process for the withdrawal.
Metadata
- Subject
- Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il
- Sender
- Irina Yablochnik
- Recipients
- Margaux Mcgrath, Stepanian, Daphne Cales
- Document ID
- DB-SDNY-0031989
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a $40,000 withdrawal from Jeffrey Epstein's personal checking account. While the email itself doesn't contain clear evidence of illegal activity, the fact that it involves Jeffrey Epstein's personal checking account warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Irina Yablochnik | email correspondence | Margaux Mcgrath | Irina responds to Margaux's email regarding a withdrawal from Jeffrey Epstein's account. |
| Margaux Mcgrath | work related | Daphne Cales | Margaux spoke to Daphne in banking about the withdrawal. |
| Irina Yablochnik | work related | Charlie | Irina suggests Daphne talk to Charlie about overwriting daily limits. |
Notable Quotes 2
I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie.
we spoke to Daphne in banking and she noted that she needed approval from either you or Cris.
Financial Information
Amounts:40k
Transactions:
- Jeffrey Epstein Personal Checking Account Withdrawal - $40k
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To address a request regarding a withdrawal from Jeffrey Epstein's personal checking account.
- Significance
- The email discusses a $40,000 withdrawal from Jeffrey Epstein's account and the process for approving it.
File Info
- File Name
- EFTA01345547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.393989
- DOJ Source
- View on DOJ