Illegal Activity
suspicious
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a large withdrawal by Jeffrey Epstein from Deutsche Bank and outlines the necessary documentation required for the transaction. It indicates the bank's due diligence process for large withdrawals.
Metadata
- Subject
- RE: Epstein Large Withdrawal [I]
- Sender
- Daphne Cales
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032478
- Date
- 2018-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The large withdrawal by Epstein is flagged as suspicious, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant VP at Deutsche Bank Trust Company Americas |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Client | Deutsche Bank | Epstein is making a large withdrawal from Deutsche Bank |
Notable Quotes 2
Presently there is no indemnification required.
Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Dale of Birth -SSN -Account #
Red Flags 1
- Large withdrawal by Jeffrey Epstein triggers additional scrutiny and documentation requirements.
Financial Information
Transactions:
- Large withdrawal by 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 dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementWM AmericasTheBranch Staff
Locations 2
New York, NY, USA345 Park Avenue, New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To gather necessary information and documentation for a large withdrawal by Jeffrey Epstein.
- Significance
- This email indicates a large withdrawal by Jeffrey Epstein and the bank's due diligence process.
File Info
- File Name
- EFTA01345790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.608235
- DOJ Source
- View on DOJ