Illegal Activity
none
Blackmail
none
Date
2018-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein and Cynthia Rodriguez are corresponding about Mr. Epstein's debit card. Cynthia confirms that the card is active with a $12k limit, but ATM withdrawals may be limited to $1,000 for foreign debit cards.
Metadata
- Subject
- Re: DB cash
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032902
- Date
- 2018-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Email correspondence regarding Mr. Epstein's debit card. |
| Mr. Epstein | customer | Deutsche Bank Trust Company Americas | Mr. Epstein is a customer of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k.
Is it possible that USVI debit card considers as foreign account
Financial Information
Amounts:12k1,000
Transactions:
- Debit card limit of $12k
- ATM machine foreign debit card limit of $1,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Ma •ementDeutsche Bank
Locations 1
USVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status and limits of Mr. Epstein's debit card.
- Significance
- This email discusses the debit card access and limits for Mr. Epstein, potentially relevant to understanding his financial activities.
File Info
- File Name
- EFTA01346076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.990396
- DOJ Source
- View on DOJ