EFTA01345561.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-05-08

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Irma Yablochnik emailed Daphne Cales regarding a $40,000 withdrawal from Jeffrey Epstein's personal checking account and requested a call back. The email's subject and the amount involved could be relevant to investigations into Epstein's finances.

Metadata

Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k IIJ
Sender: IrMa Yablochnik
Recipients: Daphne Cales
Document ID: DB-SDNY-0032022
Date: 2014-05-08

Illegal Activity

Severity: suspicious
Description: The email references a $40k withdrawal from Jeffrey Epstein's account, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
Content Type: none

Relationships 2

Entity 1	Relationship	Entity 2	Description
IrMa Yablochnik	email correspondence	Daphne Cales	Email exchange regarding Jeffrey Epstein's personal checking account withdrawal.
IrMa Yablochnik	Employment	Operational Risk Management	IrMa Yablochnik is Vice President of Operational Risk Management.

Notable Quotes 2

just tried calling you

call me when you have time

Financial Information

Amounts:40000

Transactions:

Jeffrey Epstein Personal Checking Account Withdrawal - $40k IIJ

Public Knowledge

Context: Given the subject matter involving Jeffrey Epstein and a significant financial transaction, this could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 9

IrMa Yablochnik Daphne Cales Amanda Kirby Chris Chao Margaux McGrath Paul Morris Vahe Stepanian Jeffrey Epstein Charlie Burrows

Organizations 3

DBdbcomdbcore

Locations 3

New YorkNY34S Park Avenue, 26th Floor

Text Analysis

Tone: Professional
Purpose: To inform Daphne Cales about a Jeffrey Epstein personal checking account withdrawal and request a call back.
Significance: The email discusses a $40,000 withdrawal from Jeffrey Epstein's personal checking account, which could be relevant to investigations involving his finances.

File Info

File Name: EFTA01345561.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.044250
DOJ Source: View on DOJ