Illegal Activity
suspicious
Blackmail
none
Date
2018-02-06
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses issues related to ATM cash withdrawal limits for Deutsche Bank clients, specifically focusing on efforts to increase the limits and resolve transaction issues. One email confirms that Mr. Epstein's debit card is active with a $12,000 limit, while others discuss strategies to withdraw cash without exceeding ATM limits due to transaction fees.
Metadata
- Subject
- RE: DB cash
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses efforts to circumvent ATM withdrawal limits, which could potentially raise concerns about money laundering or tax evasion, depending on the context and purpose of the withdrawals. The focus on Epstein's account is also noteworthy.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield responding to Richard Kahn's email regarding cash withdrawals. |
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez (Deutsche Bank) communicating with Bella Klein regarding ATM withdrawal status and limits. |
| Bella Klein | business | Richard Kahn | Bella Klein forwarding information to Richard Kahn regarding cash withdrawals. |
| Cynthia Rodriguez | business | Mr. Epstein | Cynthia Rodriguez confirming that Mr. Epstein's debit card is fully active with a $12k debit limit. |
Notable Quotes 3
appears we are still stuck at only 1,000 withdrawals..
Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k.
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it should work.
Financial Information
Amounts:1,0003,00012k100129973003
Assets:
- Debit card
Transactions:
- ATM withdrawals
- Debit card transactions
Public Knowledge
- Context
- The details regarding Jeffrey Epstein's banking activities at Deutsche Bank could be of interest to the media, given his history and the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankChase
Locations 2
575 Lexington Avenue 4th Floor New...22345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and resolve issues related to ATM cash withdrawal limits for Deutsche Bank clients, specifically Mr. Epstein.
- Significance
- The document reveals details about ATM withdrawal limits and efforts to increase them, including specific information about Jeffrey Epstein's debit card and withdrawal capabilities.
File Info
- File Name
- EFTA01352521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.730524
- DOJ Source
- View on DOJ