Illegal Activity
suspicious
Blackmail
none
Date
2018-02-06
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses issues related to ATM cash withdrawals from Deutsche Bank, specifically for Mr. Epstein's account, including debit card limits and strategies to avoid transaction fees. The correspondence involves Richard Kahn, Stewart Oldfield, Cynthia Rodriguez, and Bella Klein, focusing on increasing the withdrawal limits and resolving technical issues with the ATM transactions.
Metadata
- Subject
- Re: DB cash
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a focus on maximizing ATM withdrawals for Mr. Epstein's account, which could be suspicious depending on the context and purpose of these withdrawals. The high debit limit and attempts to circumvent ATM limits raise concerns.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding Deutsche Bank cash withdrawals. |
| Cynthia Rodriguez | Business | Bella Klein | Email correspondence regarding Deutsche Bank cash withdrawals. |
| Bella Klein | Business | Richard Kahn | Email correspondence regarding Deutsche Bank cash withdrawals. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | Client | Mr. Epstein | Bella Klein is inquiring about Mr. Epstein's debit card and ATM withdrawals. |
Notable Quotes 3
appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally
Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k. The only other issue they foresee happening is that the ATM machine itself has a foreign debit card limit of $1,000.
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.
Red Flags 2
- The focus on maximizing ATM withdrawal amounts for Mr. Epstein's account.
- The specific instructions on how to avoid transaction fees to ensure withdrawals are successful.
Financial Information
Amounts:1,0003,000$12k$1,000$1001$2997$3003
Transactions:
- ATM withdrawals
- Debit card transactions
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any details regarding his financial transactions and banking relationships 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
Organizations 6
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankU.S. retail bankschase
Locations 2
575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bankchase
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and resolve issues related to ATM cash withdrawals from Deutsche Bank, specifically regarding Mr. Epstein's account.
- Significance
- The document reveals details about the ATM withdrawal limits and debit card access for Mr. Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01352532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.452873
- DOJ Source
- View on DOJ