Illegal Activity
suspicious
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Hildegarde Berrio requests approval to increase the debit card limits for Jeffery Epstein's account at Deutsche Bank. Anthony Western approves the request, noting the need for business line approval and notification to AML.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval [I]
- Sender
- Anthony Western
- Recipients
- Hildegarde Berrio
- Document ID
- DB-SDNY-0032828
- Date
- 2018-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses increasing debit card limits for Jeffrey Epstein's account, which could be related to suspicious financial activity. The need to notify AML raises concerns.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrio | business | Anthony Western | Hildegarde requests approval from Anthony for debit card limit increase. |
| Jeffery Epstein | financial | Deutsche Bank | Jeffery Epstein has a debit card account with Deutsche Bank. |
Notable Quotes 2
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.
Approved
Financial Information
Amounts:$12,000.00$12,000.00
Transactions:
- Increase cash advance to $12,000.00
- Increase cash advance & withdrawal limit to $12,000.00
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein's finances has been a subject of media scrutiny.
- Media Worthy
- Yes
Legal Compliance
- Need to notify AML of the increase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Tru t Lim n AmericasPrivate Wealth Management
Locations 3
New YorkNY1345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide approval for increasing the debit card limits for Jeffery Epstein's account.
- Significance
- This email shows a request to increase the debit card limits for Jeffery Epstein's account at Deutsche Bank, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01346033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.901992
- DOJ Source
- View on DOJ