Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns a $40,000 withdrawal from Jeffrey Epstein's personal checking account at Deutsche Bank, requiring internal approval. The email highlights the internal processes and approvals needed for such transactions.
Metadata
- Subject
- Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II
- Sender
- Margaux Mcgrath
- Recipients
- Irina Yablochnik
- Document ID
- DB-SDNY-0032012
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a $40,000 withdrawal from Jeffrey Epstein's account, which raises a slight suspicion due to the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | work | Irina Yablochnik | Margaux McGrath is emailing Irina Yablochnik regarding approval for a withdrawal from Jeffrey Epstein's personal checking account. |
| Vahe Stepanian | work | Irina Yablochnik | Vahe Stepanian emailed Irina Yablochnik and Chris Chao regarding Jeffrey Epstein's personal checking account withdrawal. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has a personal checking account at Deutsche Bank. |
Notable Quotes 2
We spoke to Daphne in banking and she noted that she needed approval from either you or Cris.
Why is this being sent to ORM someone in banking should be granting this exception.
Financial Information
Amounts:40000
Transactions:
- Jeffrey Epstein Personal Checking Account Withdrawal - $40k
Public Knowledge
- Context
- The document relates to financial transactions involving Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
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 obtain approval for a $40,000 withdrawal from Jeffrey Epstein's personal checking account.
- Significance
- This email chain discusses a significant withdrawal from Jeffrey Epstein's account and the internal approval process at Deutsche Bank.
File Info
- File Name
- EFTA01345556.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.366415
- DOJ Source
- View on DOJ