Illegal Activity
suspicious
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the logistics of a $100,000 cash withdrawal from Jeffrey Epstein's account by his POA, Darren Indyke. The withdrawal is purportedly for petty cash, and the bank staff are coordinating the availability of the requested denominations.
Metadata
- Subject
- RE: Epstein Large Withdrawal [I]
- Sender
- Cynthia Rodriguez
- Recipients
- TheBranch Staff, Daphne Cales
- Document ID
- —
- Date
- 2018-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal request raises suspicion, especially given the context of Jeffrey Epstein's activities. The stated reason for the withdrawal ('petty cash') seems unusual for such a large amount.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Assistant Vice President |
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Director I Banking Services & Branch Manager |
| Darren Indyke | legal | Jeffrey Epstein | Attorney and POA |
| Darren Indyke | client | Deutsche Bank | Has company accounts with DB |
Notable Quotes 1
The reason for the withdrawal is to have petty cash available for the year now that the branch will be closing on 2/01/18
Financial Information
Amounts:100,000 USD60,000 USD40,000 USD
Transactions:
- Withdrawal of $100,000 in $100 dollar bills
Public Knowledge
- Context
- The details of financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Asset & Wealth ManagementDB
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large cash withdrawal from Jeffrey Epstein's account by Darren Indyke.
- Significance
- The document details the process of a large cash withdrawal from Jeffrey Epstein's account, including the reason for the withdrawal and the required documentation.
File Info
- File Name
- EFTA01352497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.437938
- DOJ Source
- View on DOJ