Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Margaux McGrath from Deutsche Bank is seeking clarification from Daphne Cales regarding the process for a $40,000 cash withdrawal from Jeffrey Epstein's personal checking account. The email also inquires about standard procedures for large cash withdrawals by other clients.
Metadata
- Subject
- UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k ill
- Sender
- Margaux Mcgrath
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0032032
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal from Jeffrey Epstein's account, which could be suspicious depending on the context and purpose of the withdrawal.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | business | Daphne Cales | Margaux McGrath is contacting Daphne Cales for assistance with a Jeffrey Epstein account. |
| Jeffrey Epstein | legal | Darren | Darren is Jeffrey Epstein's POA/authorized signatory. |
| Paul Morris | business | Darren | Paul reached out to Darren regarding the cash withdrawal. |
Notable Quotes 2
They like to keep a certain of cash in their safe and thought it would be easier to take out a large lump sum rather than coming in for smaller amounts over an extended period of time.
How do other clients who require large amounts of cash typically handle this?
Financial Information
Amounts:40000
Transactions:
- Jeffrey Epstein Personal Checking Account Withdrawal - $40k
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial transactions, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To get clarification on the process for cashing checks from Jeffrey Epstein's personal checking account and to understand how other clients handle large cash withdrawals.
- Significance
- This email discusses a large cash withdrawal from Jeffrey Epstein's account and the procedures involved.
File Info
- File Name
- EFTA01345566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.884622
- DOJ Source
- View on DOJ