EFTA01345554.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the approval process for a $40,000 withdrawal from Jeffrey Epstein's personal checking account at Deutsche Bank. The email highlights the internal procedures and the individuals involved in authorizing the transaction.
Metadata
Subject
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k
Sender
Paul Morris
Recipients
Irina Yablochnik
Document ID
DB-SDNY-0032005
Date
2014-05-08
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris email correspondence Irina Yablochnik Paul Morris responds to Irina Yablochnik regarding a Jeffrey Epstein withdrawal.
Margaux Mcgrath email correspondence Irina Yablochnik Margaux Mcgrath seeks approval from Irina Yablochnik or Cris regarding a Jeffrey Epstein withdrawal.
Daphne Cales banking Deutsche Bank Daphne Cales works in banking at Deutsche Bank.
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:40000 USD
Transactions:
  • Jeffrey Epstein Personal Checking Account Withdrawal - $40k
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Paul MorrisIrina YablochnikAmanda KirbyMargaux McgrathChris ChaoDaphne CalesVahe StepanianJeffrey EpsteinCharlie
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses the approval process for a $40,000 withdrawal from Jeffrey Epstein's personal checking account.
Significance
The email chain highlights the internal procedures and approvals required for withdrawals from Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01345554.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.328759
DOJ Source
View on DOJ