Illegal Activity
suspicious
Blackmail
none
Date
2019-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Deutsche Bank representatives to inquire about Jeffrey Epstein's ability to make a cash withdrawal from a Paris branch. Natalie Barak responded that it was not possible to access US accounts from the Paris branch.
Metadata
- Subject
- Re: thank you for the update
- Sender
- Richard Kahn
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0032716
- Date
- 2019-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal from a foreign branch is suspicious, but not clear evidence of illegal activity on its own.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Natalie Barak | Richard Kahn emailed Natalie Barak regarding a cash withdrawal request from Jeffrey Epstein. |
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn emailed Stewart Oldfield regarding a cash withdrawal request from Jeffrey Epstein. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank and wants to make a cash withdrawal from a Paris branch. |
Notable Quotes 2
would it be possible for him to make a cash withdrawal from a D8 branch in Paris?
we called the Paris branch and unfortunately this is not possible. They cannot access US accounts.
Financial Information
Amounts:50,000 - 100,000
Transactions:
- cash withdrawal
Public Knowledge
- Context
- This email is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank securities Inc.
Locations 2
New York, NYParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the possibility of Jeffrey Epstein making a cash withdrawal from a Deutsche Bank branch in Paris.
- Significance
- This email shows Jeffrey Epstein's attempt to access funds from a foreign bank branch.
File Info
- File Name
- EFTA01345957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.289408
- DOJ Source
- View on DOJ