Illegal Activity
none
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests an update on Mr. Epstein's ATM cash withdrawal status from Cynthia Rodriguez at Deutsche Bank. Cynthia Rodriguez confirms that Mr. Epstein's debit card is active with a $12k limit, but ATM machines may have a $1,000 foreign debit card limit.
Metadata
- Subject
- Re: DB cash
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032496
- Date
- 2018-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | correspondence | Bella Klein | Email exchange regarding Mr. Epstein's debit card and ATM withdrawal limits. |
| Mr. Epstein | banking | Deutsche Bank | Mr. Epstein has an account and debit card with Deutsche Bank. |
Notable Quotes 2
Mr. Epstein's debit card is fully active and has a debit limit of $12k.
The only other issue they foresee happening is that the ATM machine itself has a foreign debit card limit of $1,000.
Financial Information
Amounts:12k$1,000
Assets:
- debit card
Transactions:
- ATM withdrawal
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial accounts is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update on the status of Mr. Epstein's debit card and ATM withdrawal limits.
- Significance
- The email discusses the activation and limits of Mr. Epstein's debit card, which could be relevant to investigations involving his finances.
File Info
- File Name
- EFTA01345804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.727568
- DOJ Source
- View on DOJ