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 informs Bella Klein that Mr. Epstein's debit card is active with a $12k limit, but there may be ATM limitations. Bella Klein reports unsuccessful attempts to withdraw amounts between $1001 and $2997 and requests advice.
Metadata
- Subject
- Fwd: DB cash
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0033003
- Date
- 2018-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The attempts to withdraw specific amounts ($1001-$2997) could be indicative of structuring to avoid reporting requirements, but more context is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Bella Klein | Cynthia Rodriguez is assisting Bella Klein with Mr. Epstein's debit card. |
| Mr. Epstein | financial | Deutsche Bank | Mr. Epstein has an account and debit card 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.
Financial Information
Amounts:$12k81.000$1001$2997
Assets:
- Debit card with a $12k limit
Transactions:
- Attempts to withdraw amounts between $1001 and $2997
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 inform Bella Klein about the status of Mr. Epstein's debit card and troubleshoot withdrawal issues.
- Significance
- This document shows communication regarding the functionality of Mr. Epstein's debit card and attempts to withdraw cash.
File Info
- File Name
- EFTA01346153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.107901
- DOJ Source
- View on DOJ