Illegal Activity
suspicious
Blackmail
none
Date
2018-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank informs Bella that Mr. Epstein's debit card is active with a $12k limit, noting a $1,000 ATM limit for foreign debit cards. The email confirms the card is ready for use and offers further assistance.
Metadata
- Subject
- Mr. Epstein's debit card
- Sender
- Cynthia Rodriguez
- Recipients
- Bella
- Document ID
- DB-SDNY-0032503, SDNY_GM_00178687
- Date
- 2018-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the debit card limit of $12k for Mr. Epstein, which could be used for various purposes, some of which might be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Bella | Cynthia Rodriguez is communicating with Bella regarding Mr. Epstein's debit card. |
| Mr. Epstein | customer | Deutsche Bank | Mr. Epstein is a customer of 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
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella that Mr. Epstein's debit card is active and has a debit limit of $12k, and to note the ATM foreign debit card limit of $1,000.
- Significance
- This email confirms the activation and debit limit of Mr. Epstein's debit card at Deutsche Bank.
File Info
- File Name
- EFTA01345811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.095488
- DOJ Source
- View on DOJ