Illegal Activity
suspicious
Blackmail
possible
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian is requesting an exception to the standard withdrawal limit to allow Jeffrey Epstein's Power of Attorney to withdraw $540k in cash. Irina Yablochnik questions why the request is being sent to ORM instead of someone in banking.
Metadata
- Subject
- Jeffrey Epstein Personal checking Account withdrawal - 540k (i]
- Sender
- vahe Stepanian
- Recipients
- Irina Yablochnik, Chris Chao
- Document ID
- DB-SDNY-0031990
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal request from Jeffrey Epstein's account raises suspicion, but there is no clear evidence of illegal activity being committed, planned, or discussed in this email.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large cash withdrawal and the need for an exception could be a potential red flag, but there is no explicit evidence of blackmail or coercion.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Power of Attorney | Darren Ind ke | Darren Ind ke is Jeffrey Epstein's Power of Attorney. |
| vahe Stepanian | Professional | Irina Yablochnik | Vahe Stepanian is requesting an exception from Irina Yablochnik regarding a withdrawal. |
| Paul Morris | Private Banker | Jeffrey Epstein | Paul Morris is the private banker for Jeffrey Epstein. |
Notable Quotes 3
Jeffrey Epstein Personal checking Account withdrawal - 540k (i]
To be clear, the client's POA wants to walk into the branch and walk out with 540k cash.
why is this being sent to ORM someone in banking should be granting this exception.
Red Flags 2
- Large cash withdrawal request of $540k.
- Need for an exception to the standard withdrawal limit.
Financial Information
Amounts:540k$7,500$200mm
Assets:
- $200mm in assets with DB (between deposits and brokerage)
Transactions:
- Cash withdrawal of 540k from Jeffrey Epstein's personal checking account
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's financial activities, this document could be of interest to media and journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
ORMDeutsche BankDeutsche Bank Securities Inc.Deutsche Asset & wealth Management
Locations 3
New York, NY345 Park Avenue - 26th FloorNew York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an exception to the daily withdrawal limit for Jeffrey Epstein's account.
- Significance
- The document highlights a large cash withdrawal request from Jeffrey Epstein's account and the need for an exception to the standard withdrawal limit.
File Info
- File Name
- EFTA01345548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.633776
- DOJ Source
- View on DOJ