Illegal Activity
suspicious
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ying-A Wang sends Cherie Quigley- an ATM Debit card review, noting that Epstein's limit was increased to 12k in December and questioning why approval is being requested now. The email raises potential compliance concerns regarding the timing of the approval.
Metadata
- Subject
- ATM Debit review pj
- Sender
- Ying-A Wang
- Recipients
- Cherie Quigley-
- Document ID
- DB-SDNY-0032853
- Date
- 2018-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email raises a question about the timing of the approval request for Epstein's increased ATM debit card limit, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | email correspondence | Cherie Quigley- | Ying-A Wang sends Cherie Quigley- an email with an attached ATM Debit card review. |
| Epstein | Financial | DB Services New Jersey. Inc. | Epstein's ATM debit card limit was increased to 12k in December. |
Notable Quotes 1
It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now?
Red Flags 1
- Questionable timing of approval request for Epstein's increased ATM debit card limit.
Financial Information
Amounts:12k
Transactions:
- ATM Debit card review
- Epstein's ATM debit card limit increased to 12k in December
Public Knowledge
- Context
- Given the public interest in Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceCompliance
People 3
Organizations 1
DB Services New Jersey. Inc.
Locations 3
New Jersey60 Wall Street. 10005-2836 New York, NY. USANew York
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To send an ATM Debit card review to Cherie Quigley- and inquire about the timing of the approval request for Epstein's increased limit.
- Significance
- The email raises a question about the timing of the approval request for Epstein's increased ATM debit card limit, suggesting potential concerns about compliance or internal procedures.
File Info
- File Name
- EFTA01346044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.899661
- DOJ Source
- View on DOJ