Illegal Activity
suspicious
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Kle is inquiring about the status of ATM cash withdrawals using Jeffrey Epstein's debit card. Cynthia Rodriguez confirms the card is active with a $12k limit, but notes a $1,000 limit on foreign debit card withdrawals at ATMs, and Bella Kle reports failed attempts to withdraw amounts between $1001 and $2997.
Metadata
- Subject
- Re: DB cash
- Sender
- Bella Kle
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032997
- Date
- 2018-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The multiple attempts to withdraw cash in amounts just under $3000 could be indicative of structuring to avoid reporting requirements, which is a form of money laundering. However, without more context, it is only suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kle | business | Cynthia Rodriguez | Bella Kle is requesting information from Cynthia Rodriguez regarding Jeffrey Epstein's debit card and ATM withdrawals. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has a debit card and account with Deutsche Bank. |
Notable Quotes 2
Our management team has confirmed that 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.
Red Flags 1
- Multiple attempts to withdraw amounts just below $3000 could indicate an attempt to avoid triggering certain reporting requirements.
Financial Information
Amounts:$12k$1,000$1001$2997
Transactions:
- ATM cash withdrawal attempts
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions are of high 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 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of ATM cash withdrawals using Jeffrey Epstein's debit card.
- Significance
- This document reveals details about Jeffrey Epstein's debit card and withdrawal attempts, potentially related to financial activities.
File Info
- File Name
- EFTA01346147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.950822
- DOJ Source
- View on DOJ