Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez informs Richard Kahn about the possibility of Mr. Epstein or Mr. Indyke making a large withdrawal of $100k or more before the branch closes. The bank requires advance notice and an indemnification for the transaction.
Metadata
- Subject
- Branch Withdraw
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032434
- Date
- 2018-01-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is contacting Richard Kahn regarding a branch withdrawal. |
| Cynthia Rodriguez | business | Stewart Oldfielc | Cynthia Rodriguez discussed the matter with Stewart Oldfielc. |
| Mr. Epstein | financial | Deutsche Bank | Mr. Epstein is a client of Deutsche Bank and can make a large withdrawal. |
| Mr. Indyke | financial | Deutsche Bank | Mr. Indyke is a client of Deutsche Bank and can make a large withdrawal. |
Notable Quotes 2
Mr. Epstein or Mr. Indyke are currently able to make a large withdrawal of $100k or more from the personal account before the branch officially closes on February 1sE .
The bank will need advance notice of this transaction, and an indemnification will need to be signed at the time of the withdrawal.
Financial Information
Amounts:$100k
Assets:
- personal account
Transactions:
- large withdrawal of $100k or more
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and large financial transactions are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmencasDeutsche Bank Wealth Management
Locations 3
New YorkUSA345 h Fl 10154-0004 New York. W. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the possibility of a large withdrawal by Mr. Epstein or Mr. Indyke before the branch closes.
- Significance
- Indicates a large withdrawal is possible before a branch closure, requiring advance notice and an indemnification.
File Info
- File Name
- EFTA01345757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.361635
- DOJ Source
- View on DOJ