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. The request is approved by Cherie Quigley, and the email is forwarded to Deepanshu Sharma.
Metadata
- Subject
- FW: Debit Card Withdrawal Limit Increase Approval ill
- Sender
- Cynthia Rodrigu
- Recipients
- Deepanshu Sharma
- Document ID
- DB-SDNY-0032881
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase Jeffrey Epstein's debit card withdrawal limit to $12,000 warrants further investigation, given his history and potential financial irregularities. While the request itself isn't inherently illegal, it raises suspicion due to the context.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Deepanshu Sharma | Cynthia Rodriguez forwards an email to Deepanshu Sharma. |
| Cynthia Rodriguez | email correspondence | Cherie Quigley | Cherie Quigley approves a request from Cynthia Rodriguez. |
| Cynthia Rodriguez | email correspondence | PWM AMLCompliance | Cynthia Rodriguez requests approval from PWM AMLCompliance to increase Jeffrey Epstein's debit card withdrawal limit. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
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.
Financial Information
Amounts:$1,000$12,000
Transactions:
- Debit card withdrawal limit increase
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's activities, 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/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPWM AMLCompliance
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and obtain 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, which could be relevant in investigations related to his financial activities.
File Info
- File Name
- EFTA01346063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.963405
- DOJ Source
- View on DOJ