Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Hilda from Private Wealth Management at Deutsche Bank is requesting approval to increase the cash advance and withdrawal limits on Jeffery Epstein's debit cards to $12,000 each. The request pertains to account #35269691.
Metadata
- Subject
- Approval to increase withdrawal and cash advance limits for Jeffery Epstein's debit cards
- Sender
- Hilda
- Recipients
- —
- Document ID
- 35269691
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase cash advance and withdrawal limits for Jeffrey Epstein's debit cards could be considered suspicious, especially given his history. However, without further context, it's difficult to determine if this is directly related to any illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | financial | Deutsche Bank | Jeffery Epstein has an account with Deutsche Bank |
| Hilda | professional | Jeffery Epstein | Hilda is requesting approval to increase Epstein's debit card limits |
Notable Quotes 3
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below.
increase cash advance to $12,000.00
increase cash advance & withdrawal limit to $12,000.00
Financial Information
Amounts:$12,000.00$12,000.00
Assets:
- debit cards
Transactions:
- increase cash advance
- increase withdrawal limit
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Securities Inc.Private Wealth Management
Locations 1
345 Park Avenue, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for increasing the withdrawal and cash advance limits for Jeffery Epstein's debit cards.
- Significance
- This document shows a request to increase the cash advance and withdrawal limits for Jeffery Epstein's debit cards, which could be relevant in investigations related to his financial activities.
File Info
- File Name
- EFTA01346032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.361666
- DOJ Source
- View on DOJ