Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank requests approval to increase Jeffrey Epstein's debit card withdrawal limit from $1,000 to $12,000. Arthur Tremblay approves for the Product Team, noting that a business lead approval is also needed.
Metadata
- Subject
- RE: Debit Card Withdrawal Limit Increase Approval III
- Sender
- Cynthia Rodriguez
- Recipients
- Charlie Burrows, Anthony Western, Arthur Tremblay
- Document ID
- DB-SDNY-0032877
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the request to increase Jeffrey Epstein's debit card limit warrants further investigation given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Charlie Burrows | Cynthia Rodriguez requests approval from Charlie Burrows for a debit card withdrawal limit increase. |
| Cynthia Rodriguez | work | Anthony Western | Cynthia Rodriguez requests approval from Anthony Western for a debit card withdrawal limit increase. |
| Cynthia Rodriguez | work | Arthur Tremblay | Cynthia Rodriguez requests approval from Arthur Tremblay for a debit card withdrawal limit increase. |
| Jeffrey Epstein | financial | Deutsche Bark Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bark Trust Company Americas. |
Notable Quotes 1
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you.
Financial Information
Amounts:1,00012,000
Transactions:
- Debit card withdrawal limit increase
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NY, USA345 ark Avenue345 Park Avenue
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for increasing Jeffrey Epstein's debit card withdrawal limit.
- Significance
- This document shows a request to increase Jeffrey Epstein's debit card withdrawal limit, indicating his financial activity and relationship with Deutsche Bank.
File Info
- File Name
- EFTA01346059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.474863
- DOJ Source
- View on DOJ