Illegal Activity
suspicious
Blackmail
possible
Date
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a $540k withdrawal from Jeffrey Epstein's personal checking account at Deutsche Bank. Daphne Cates requests a phone call to discuss the matter, suggesting potential concerns or the need for further clarification.
Metadata
- Subject
- Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I]
- Sender
- Irina Yablochnik/db/dbcom
- Recipients
- Margaux mcgrath/db/dbcomODBAMERICAS
- Document ID
- DB-SDNY-0032023
- Date
- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large withdrawal from Jeffrey Epstein's account warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The large withdrawal from Epstein's account and the request for a private phone call could potentially be related to sensitive or questionable activities.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein had a personal checking account at Deutsche Bank. |
| Daphne Cates | employment | Deutsche Bank Trust Company Americas | Daphne Cates is Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please call me to discuss.
Red Flags 1
- Large withdrawal from Jeffrey Epstein's account.
Financial Information
Amounts:540k
Transactions:
- Jeffrey Epstein Personal Checking Account Withdrawal - 540k
Public Knowledge
- Context
- Given the high profile of 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 flowCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is about a $540k withdrawal from Jeffrey Epstein's personal checking account and a request for a phone call to discuss it.
- Significance
- The document highlights a significant withdrawal from Jeffrey Epstein's account, potentially raising questions about the nature and purpose of the transaction.
File Info
- File Name
- EFTA01345562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.987239
- DOJ Source
- View on DOJ