Illegal Activity
suspicious
Blackmail
none
Date
2018-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank confirms to Bella Klein that Mr. Epstein's debit card is active with a $12k limit, but notes a $1,000 ATM limit for foreign debit cards. Bella Klein reports issues withdrawing amounts between $1001 and $2997 and requests advice.
Metadata
- Subject
- Fwd: DB cash
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0032909
- Date
- 2018-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses issues with withdrawing large sums of cash from a debit card, which could be related to attempts to avoid detection of financial transactions. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Bella Klein is contacting Cynthia Rodriguez at Deutsche Bank regarding Mr. Epstein's debit card. |
| Mr. Epstein | financial | Deutsche Bank | Mr. Epstein has a debit card with Deutsche Bank. |
Notable Quotes 2
Mr. Epstein's debit card is fully active and has a debit limit of $12k.
We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.
Financial Information
Amounts:$12k$1,000$1001$2997
Transactions:
- Debit card limit of $12k
- ATM foreign debit card limit of $1,000
- Multiple attempts to withdraw amounts between $1001 and $2997
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities, which are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of Mr. Epstein's debit card and troubleshoot withdrawal issues.
- Significance
- This email confirms that Mr. Epstein had a debit card with Deutsche Bank and that there were issues with withdrawing cash.
File Info
- File Name
- EFTA01346082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.627010
- DOJ Source
- View on DOJ