Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Vahe Stepanian from Deutsche Bank is requesting an exception to the daily withdrawal limit to allow Jeffrey Epstein's Power of Attorney to withdraw $40,000 in cash. Irina Yablochnik questions why the request is being sent to ORM instead of being handled by the banking team.
Metadata
- Subject
- Re: Jeffrey Ep tein Per onal Checkin Account Withdrawal - $40k [I]
- Sender
- Irina Yablochnik
- Recipients
- Vahe Stepanian, Chris Chao
- Document ID
- EFTA01352194.txt
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal, while not inherently illegal, raises suspicion due to the amount and the need for an exception to standard banking procedures, especially given the client is Jeffrey Epstein.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank with > $200mm in assets. |
| Darren Ind ke | Power of Attorney | Jeffrey Epstein | Darren Ind ke is Jeffrey Epstein's Power of Attorney. |
| Vahe Stepanian | Employee | Deutsche Bank | Vahe Stepanian is an Associate I Wealth Investment Coverage at Deutsche Bank Securities Inc. |
| Paul Morris | Employee | Deutsche Bank | Paul Morris is a Private Banker at Deutsche Bank. |
Notable Quotes 2
To be clear, the client's POA wants to walk into the branch and walk out with $40k cash.
Why is this being sent to ORM someone in banking should be granting this exception.
Red Flags 2
- Large cash withdrawal request from Jeffrey Epstein's account.
- Request for an exception to standard banking procedures.
Financial Information
Amounts:40000 USD7500 USD200000000 USD
Assets:
- > $200mm in assets with DB (between deposits and brokerage)
Transactions:
- Request for a cash withdrawal of $40k from Jeffrey Epstein's personal checking account.
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
345 Park Avenue - 26th Floor, New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an exception to the daily withdrawal limit for Jeffrey Epstein's Power of Attorney.
- Significance
- The email discusses a large cash withdrawal request from Jeffrey Epstein's account, potentially requiring an exception to standard banking procedures.
File Info
- File Name
- EFTA01352194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.998418
- DOJ Source
- View on DOJ