EFTA01346066.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email discusses a request to increase Jeffrey Epstein's debit card withdrawal limit from $1,000 to $12,000 at Deutsche Bank. The request was approved by Cherie Quigley.

Metadata

Subject: RE: De it ar it 1 rawa imit Increase Approval [I)
Sender: Cherie Quigley
Recipients: Cynthia Rodriguez, PWM AMLCompliance
Document ID: DB-SDNY-0032886
Date: 2017-12-22

Illegal Activity

Severity: suspicious
Description: The increase in withdrawal limit for Jeffrey Epstein's debit card is flagged as suspicious due to the context of investigations surrounding him.
Content Type: none

Relationships 2

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	employment	Deutsche Bark Trust Company Americas	Assistant Vice President at Deutsche Bark Trust Company Americas
Jeffrey Epstein	client	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.

Financial Information

Amounts:$1,000$12,000

Transactions:

Increase the withdrawal limit for Jeffrey Epstein's debit card from $1,000 to $12,000

Public Knowledge

Context: Related to Jeffrey Epstein's financial activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 5

Cherie Quigley Cynthia Rodriguez Ying Wang Jeffrey Epstein Andrew Gallivan

Organizations 2

Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management

Locations 2

New York, NYUSA

Text Analysis

Tone: Professional
Purpose: To request and approve an increase in the withdrawal limit for Jeffrey Epstein's debit card.
Significance: This document shows a request to increase Jeffrey Epstein's debit card withdrawal limit, which could be relevant to investigations into his financial activities.

File Info

File Name: EFTA01346066.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:57.165809
DOJ Source: View on DOJ