Illegal Activity
suspicious
Blackmail
none
Date
2018-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the review of ATM debit card limits, specifically questioning the timing and approval process of Jeffrey Epstein's increased limit to $12,000. The senders are trying to understand why the approval is being requested now when the increase occurred in December.
Metadata
- Subject
- RE: ATM Debit review [I]
- Sender
- Ying-A Wang
- Recipients
- Cherie Quigle
- Document ID
- DB-SDNY-0032855
- Date
- 2018-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The document raises questions about the timing of the approval for Epstein's increased ATM limit, which could be suspicious but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | work | Cherie Quigle | Email correspondence regarding ATM debit card review. |
| Jeffrey Epstein | customer | DB Services New Jersey, inc. | Epstein's ATM debit card limit is being reviewed. |
Notable Quotes 2
How is Epstein's limit $12K if we just approved it yesterday?
It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now?
Red Flags 1
- Unusual timing of approval request for Epstein's increased ATM limit.
Financial Information
Amounts:12000 USD
Public Knowledge
- Context
- As part of the House Oversight investigation, any financial details related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
DB Services New Jersey, inc.
Locations 3
60 Wall Street 10005.2836 New York, NY. USANew JerseyNew York
Text Analysis
- Tone
- Inquisitive
- Purpose
- To discuss and review ATM debit card limits, specifically Jeffrey Epstein's.
- Significance
- Raises questions about the timing and approval process of Epstein's increased ATM limit.
File Info
- File Name
- EFTA01346045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.889176
- DOJ Source
- View on DOJ