Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a large withdrawal request by Jeffrey Epstein from Deutsche Bank. The email confirms that the branch will accommodate the request and that the check should be made payable to 'Cash'.
Metadata
- Subject
- RE: Large withdrawal [I]
- Sender
- Daphne Cales
- Recipients
- Firdaus Madiar, Bradley Gillin
- Document ID
- DB-SDNY-0032356
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large withdrawal for Jeffrey Epstein and specifies that the check should be made payable to 'Cash'. This is suspicious and could indicate an attempt to conceal the transaction.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large withdrawal request and the check made payable to 'Cash' could be a red flag for potential illicit activities.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Director I Banking Services & Branch Manager |
| Firdaus Madiar | Business | Bradley Gillin | Communicating about a client's withdrawal request |
| Jeffrey Epstein | Client | Deutsche Bank | Mr. Epstein is a client of Deutsche Bank |
Notable Quotes 2
The branch will be ready to accommodate Mr. Epstein's request.
Yes, the client should have a check made payable to "Cash", thank you.
Red Flags 2
- Large withdrawal request by Jeffrey Epstein
- Check made payable to 'Cash'
Financial Information
Transactions:
- Large withdrawal request by Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Weahh Management
Locations 4
345 Park Avenue New York, NYNew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large withdrawal request for Jeffrey Epstein.
- Significance
- This email shows Deutsche Bank employees coordinating a large withdrawal for Jeffrey Epstein, indicating a business relationship.
File Info
- File Name
- EFTA01345699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.565284
- DOJ Source
- View on DOJ