Illegal Activity
suspicious
Blackmail
possible
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a large cash withdrawal of $100,000 for Jeffrey Epstein from Deutsche Bank, with a preference for $100 bills. The bank is unable to provide the full amount in $100 bills and offers a combination of $100 and $50 bills instead.
Metadata
- Subject
- RE: Epstein Large Withdrawal III
- Sender
- Cynthia Rod
- Recipients
- TheBranch Staff, Daphne Cales
- Document ID
- DB-SDNY-0032472
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal for Jeffrey Epstein, which raises suspicion given his history. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The large cash withdrawal and preference for $100 bills could be indicative of attempts to obscure financial transactions, which could be related to blackmail or coercion. However, without more context, it is difficult to determine the likelihood.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employee | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant We President at Deutsche Bark Trust Company Americas |
| Nicole Perskawiec | member | TheBranch Staff | Nicole Perskawiec is a member of TheBranch Staff |
| TheBranch Staff | employee | Deutsche Bank Trust Company Americas | TheBranch Staff works at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
Notable Quotes 2
The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay?
Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills.
Red Flags 2
- Large cash withdrawal for Jeffrey Epstein.
- Preference for $100 dollar bills.
Financial Information
Amounts:100,000 dollar60,000 dollar40,000 dollar
Transactions:
- Large withdrawal of $100,000
Public Knowledge
- Context
- Given the investigations into Jeffrey Epstein's activities, 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 flowBusiness dealings
People 7
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
345 Park Avenue 24th Fl 10154-0004 New York. W. USANew YorkNY
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large cash withdrawal for a client, Jeffrey Epstein, and to confirm the denomination of bills preferred.
- Significance
- This email discusses a large cash withdrawal for Jeffrey Epstein, which could be significant given the context of investigations into his financial activities.
File Info
- File Name
- EFTA01345785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.859947
- DOJ Source
- View on DOJ