Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a request from Jeffrey Epstein's Power of Attorney to withdraw $40,000 in cash from his Deutsche Bank account, exceeding the daily withdrawal limit. Bank employees are seeking approval to make an exception due to Epstein's high net worth with the bank.
Metadata
- Subject
- Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I)
- Sender
- Irina Yablochnik < >
- Recipients
- Margaux Mcgrath < >
- Document ID
- EFTA01352199.txt
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The request to bypass the standard withdrawal limit for Jeffrey Epstein's account is unusual and could be considered suspicious, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | legal | Darren Ind ke | Darren Ind ke is Jeffrey Epstein's Power of Attorney |
| Vahe Stepanian | business | Margaux Mcgrath | Vahe and Margaux are working together on Jeffrey Epstein's withdrawal request. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is the Private Banker covering Jeffrey Epstein. |
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.
Financial Information
Amounts:40000 USD7500 USD200mm USD
Assets:
- Jeffrey Epstein has > $200mm in assets with DB (between deposits and brokerage).
Transactions:
- Cash withdrawal of $40k from Jeffrey Epstein's personal checking account
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the discussion of large sums of money could make this information of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementORM
Locations 3
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA345 Park Avenue - 26th Floor New York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine if an exception can be made to the daily withdrawal limit for Jeffrey Epstein's account.
- Significance
- This email chain discusses a request to bypass the standard withdrawal limit for Jeffrey Epstein's account, highlighting the level of service provided to high-net-worth clients.
File Info
- File Name
- EFTA01352199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.335191
- DOJ Source
- View on DOJ