Illegal Activity
suspicious
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a large withdrawal from Jeffrey Epstein's personal account at Deutsche Bank. The bank requires additional documentation and verification due to the size of the withdrawal.
Metadata
- Subject
- RE: Epstein Lar e Withdrawal [I]
- Sender
- Daphne Cates
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The large withdrawal from Epstein's account raises suspicion, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | POA | Jeffrey Epstein | Darren Indyke is Jeffrey Epstein's Power of Attorney. |
Notable Quotes 2
Presently there is no indemnification required.
Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Date of Birth -SSN -Account #
Red Flags 1
- Large withdrawal from Jeffrey Epstein's account requiring additional scrutiny.
Financial Information
Transactions:
- Large withdrawal from Jeffrey Epstein's personal account
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementTheBranch StaffWM Americas
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large withdrawal from Jeffrey Epstein's account and ensure compliance with bank procedures.
- Significance
- The email discusses a large withdrawal from Jeffrey Epstein's account, requiring additional documentation and verification.
File Info
- File Name
- EFTA01352457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.711438
- DOJ Source
- View on DOJ