Illegal Activity
suspicious
Blackmail
none
Date
2014-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a $540,000 withdrawal request from Jeffrey Epstein's personal checking account at Deutsche Bank. Margaux McGrath is seeking approval from Irina Yablochnik or Cris for the withdrawal, as Daphne Cales in banking noted the need for approval.
Metadata
- Subject
- Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I]
- Sender
- Irina Yablochnik
- Recipients
- margaux mcgrath
- Document ID
- DB-SDNY-0032024
- Date
- 2014-08-05
Illegal Activity
- Severity
- suspicious
- Description
- The large withdrawal from Jeffrey Epstein's account is suspicious, but there is no clear evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has a personal checking account at Deutsche Bank. |
| Margaux McGrath | work | Irina Yablochnik | Margaux McGrath is contacting Irina Yablochnik for approval on a withdrawal. |
| Daphne Cales | work | banking | Daphne Cales works in banking and was contacted about the withdrawal. |
Notable Quotes 1
I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie.
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
- The involvement of Jeffrey Epstein and a large financial transaction could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a large withdrawal from Jeffrey Epstein's personal checking account.
- Significance
- This document shows a large withdrawal request from Jeffrey Epstein's account and the internal communication regarding the approval process.
File Info
- File Name
- EFTA01345563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.309760
- DOJ Source
- View on DOJ