Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email exchange discusses a request to purchase Euros for Jeffrey Epstein's account, with a justification provided for the large withdrawal. The funds are intended for Epstein's use while traveling in Paris.
Metadata
- Subject
- RE: Euro purchase JE acc xxxl= [I)
- Sender
- stewartoica
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0032703
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal and Epstein's preference for cash while traveling could be suspicious, but there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias requesting a Euro purchase |
Notable Quotes 2
This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there.
Can you please provide the reason for such a large pickup?
Financial Information
Amounts:7500 USD
Transactions:
- Euro purchase for $7500 USD
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.FedEx
Locations 4
ParisNew York345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- The email chain discusses a request to purchase Euros for Jeffrey Epstein's account and the reason for the large withdrawal.
- Significance
- The document provides insight into Jeffrey Epstein's financial transactions and his use of cash while traveling.
File Info
- File Name
- EFTA01345950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.813020
- DOJ Source
- View on DOJ