Illegal Activity
suspicious
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the approval process for increasing the withdrawal and cash advance limits on Jeffery Epstein's debit cards. Hildegarde Berrio requests approval, and Anthony Western approves, noting the need for business line approval and AML notification.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval (I)
- Sender
- Anthony Western
- Recipients
- Hildegarde Berrio, Charlie Burrows
- Document ID
- DB-SDNY-0032831
- Date
- 2018-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards to $12,000 each raises a suspicious activity flag, especially given the context of the investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | Client | Deutsche Bank | Jeffery Epstein is a client of Deutsche Bank. |
| Hildegarde Berrio | Work colleagues | Anthony Western | Hildegarde Berrio and Anthony Western are work colleagues at Deutsche Bank. |
| Hildegarde Berrio | Work colleagues | Charlie Burrows | Hildegarde Berrio and Charlie Burrows are work colleagues. |
| Hildegarde Berrio | Work colleagues | Arthur Tremblay | Hildegarde Berrio and Arthur Tremblay are work colleagues. |
| Hildegarde Berrio | Work colleagues | Bradley Gillin | Hildegarde Berrio and Bradley Gillin are work colleagues. |
| Hildegarde Berrio | Work colleagues | Stewart Oldfield | Hildegarde Berrio and Stewart Oldfield are work colleagues. |
Notable Quotes 2
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account I as listed below.
Please note you need business line approval as well and you need to notify AML of the increase.
Financial Information
Amounts:12,000.00 USD12,000.00 USD
Transactions:
- Increase cash advance limit
- Increase withdrawal limit
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Legal Compliance
- Need to notify AML of the increase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 1
Deutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York, NY 101
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide approval for increasing the withdrawal and cash advance limits on Jeffery Epstein's debit cards.
- Significance
- This document shows the approval process for increasing debit card limits for Jeffery Epstein's account.
File Info
- File Name
- EFTA01346035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.001893
- DOJ Source
- View on DOJ