Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a request for a $40,000 cash withdrawal from Jeffrey Epstein's account, which exceeds the daily limit, requiring internal approval. The emails show bank employees seeking authorization to make an exception for this high-net-worth client.
Metadata
- Subject
- Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I)
- Sender
- Daphne Cales
- Recipients
- Irina Yablochnik
- Document ID
- EFTA01352214.txt
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the request for a large cash withdrawal from Jeffrey Epstein's account, exceeding daily limits, raises suspicion given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein has > $200mm in assets with DB (between deposits and brokerage). |
| Vahe Stepanian | Colleagues | Margaux Mcgrath | Working together on Epstein's withdrawal request. |
| Paul Morris | Private Banker | Jeffrey Epstein | Paul Morris (Private Banker) has covered this client for years |
Notable Quotes 2
To be clear, the client's POA wants to walk into the branch and walk out with $40k cash.
I have no authority to overwrite daily limits on banking accounts.
Red Flags 2
- Large cash withdrawal request from a Power of Attorney for Jeffrey Epstein.
- Need for exception to daily withdrawal limits.
Financial Information
Amounts:40000 USD7500 USD200000000 USD
Assets:
- > $200mm in assets with DB (between deposits and brokerage)
Transactions:
- Cash withdrawal of $40k from Jeffrey Epstein's account
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 13
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.DB
Locations 3
New York, NY, USA345 Park Avenue345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a $40,000 cash withdrawal from Jeffrey Epstein's account, exceeding the daily limit.
- Significance
- Highlights internal discussions and approvals needed for large cash withdrawals from high-net-worth clients like Jeffrey Epstein.
File Info
- File Name
- EFTA01352214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.727478
- DOJ Source
- View on DOJ