Illegal Activity
suspicious
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Hildegarde Berrios requests approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards. Anthony Western approves the request but stipulates that business line approval is needed and AML must be notified.
Metadata
- Subject
- REF Debit Card Limit Increase Appr
- Sender
- Hildegarde Berrios
- Recipients
- Charlie Burrows, Anthon Wester, Arthur Tremblay, Bradley Gillin, Stewart Oldfield
- Document ID
- 35269691
- Date
- 2018-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a request to increase debit card limits for Jeffery Epstein, which could be suspicious depending on the context and Epstein's activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | employee/manager | Andrew | Hildegarde is seeking approval from Andrew. |
| Hildegarde Berrios | banker/client | Jeffery Epstein | Hildegarde is requesting an increase in debit card limits for Jeffery Epstein's account. |
| Anthony Western | manager/employee | Hildegarde Berrios | Anthony approves Hildegarde's request but adds conditions. |
Notable Quotes 2
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 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
Transactions:
- increase cash advance
- increase withdrawal limit
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions related to him are potentially newsworthy.
- Media Worthy
- Yes
Legal Compliance
- Anthony Western notes that AML needs to be notified of the increase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 3
Deutsche Bank Trust Com n AmericasDeutsche Bank Securities Inc.AML
Locations 2
New York345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for increasing the withdrawal and cash advance limits for Jeffery Epstein's debit cards.
- Significance
- This document shows a request to increase the debit card limits for Jeffery Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01346039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.484058
- DOJ Source
- View on DOJ