Illegal Activity
suspicious
Blackmail
none
Date
2019-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cales sends an email to Brigid Macias and others providing information about the daily limit and remaining balance on a card associated with Jeffrey Epstein's account. The email includes details about the card's usage statistics and transaction history.
Metadata
- Subject
- RE: Jeffrey Epstein - Account
- Sender
- Daphne Cales
- Recipients
- Brigid Macias, Bradley Gillin, Nicole Perskawiec, Stewart Oldfield
- Document ID
- DB-SDNY-0032700
- Date
- 2019-01-03
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions associated with Jeffrey Epstein's account, which could be relevant to investigations of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Account | Email regarding Jeffrey Epstein's account. |
Notable Quotes 1
This card daily limit is 12,000. So they only have $3,000 left for today.
Financial Information
Amounts:12,0003,0009,000.007,5001,000
Public Knowledge
- Context
- Financial details related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the daily limit and remaining balance on a card associated with Jeffrey Epstein's account.
- Significance
- The document provides details about the financial activity associated with Jeffrey Epstein's account, including daily limits and usage statistics.
File Info
- File Name
- EFTA01345948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.580273
- DOJ Source
- View on DOJ