Illegal Activity
suspicious
Blackmail
none
Date
2019-04-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring on behalf of Mr. Epstein about the possibility of making a cash withdrawal from a Deutsche Bank branch in Paris. He asks what Mr. Epstein would need to do so besides his ID and account number.
Metadata
- Subject
- Cash Withdrawal Question
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfieId I
- Document ID
- DB-SDNY-0032713
- Date
- 2019-04-24
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal from a foreign bank branch could be suspicious, depending on the amount and purpose.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Associate | Mr Epstein | Richard Kahn is asking a question on behalf of Mr. Epstein. |
| Richard Kahn | Professional | Stewart 0ldfieId I | Richard Kahn is asking Stewart Oldfield a question related to a cash withdrawal. |
| Mr Epstein | Customer | DB branch | Mr. Epstein wants to make a cash withdrawal from a DB branch in Paris. |
Notable Quotes 2
would it be possible for him to make a cash withdrawal from a DB branch in Paris?
if so what would he need to do so other than his ID and account number
Financial Information
Transactions:
- Cash withdrawal from a DB branch in Paris
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DB branchHBRK Associates Inc.Deutsche Bank
Locations 2
Paris575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the possibility of Mr. Epstein making a cash withdrawal from a Deutsche Bank branch in Paris.
- Significance
- This email shows Mr. Epstein's financial activities and his connection to Deutsche Bank.
File Info
- File Name
- EFTA01345955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.897331
- DOJ Source
- View on DOJ