Illegal Activity
suspicious
Blackmail
none
Date
2014-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a request to make an exception to the daily withdrawal limit for Jeffrey Epstein's personal checking account, allowing a $40,000 cash withdrawal. The request is being routed through various departments within Deutsche Bank due to the amount exceeding the standard limit, and the client's high-value status is noted.
Metadata
- Subject
- Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I]
- Sender
- Irina Yablochnik
- Recipients
- Daphne Cales
- Document ID
- EFTA01352217.txt
- Date
- 2014-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a large cash withdrawal request from Jeffrey Epstein's account, which, while not inherently illegal, raises suspicion due to the client's history and the need for multiple approvals to bypass standard banking limits. The large cash withdrawal could be related to potential illegal activities.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein has a personal checking account and assets with Deutsche Bank. |
| Vahe Stepanian | Coverage | Amanda Kirby | Vahe Stepanian is reaching out in Amanda Kirby's absence. |
| Paul Morris | Private Banker | Jeffrey Epstein | Paul Morris is the private banker for Jeffrey Epstein. |
| Darr n In k | Power of Attorney | Jeffrey Epstein | Darr n In k is Jeffrey Epstein's Power of Attorney. |
| Margaux Mcgrath | Banking | Daphne Cales | Margaux spoke to Daphne in banking regarding approval for the withdrawal. |
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
- Request to override daily withdrawal limits for a high-profile client.
- The involvement of multiple departments (banking, operational risk management) in the approval process.
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 personal checking 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 dealingsCommunications/correspondence
People 10
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
345 Park Avenue, 26th Floor, Mew ce345 Park Avenue, 10154-0004 New York, NY, USANew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and approve a cash withdrawal request from Jeffrey Epstein's account that exceeds the daily limit.
- Significance
- The email chain discusses a request to override the daily withdrawal limit for Jeffrey Epstein's account, highlighting the need for internal approvals and the client's high-value status with the bank.
File Info
- File Name
- EFTA01352217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.256993
- DOJ Source
- View on DOJ