Illegal Activity
suspicious
Blackmail
none
Date
2018-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains email correspondence regarding ATM cash withdrawal limits, specifically related to Deutsche Bank clients. The emails discuss efforts to increase withdrawal amounts and resolve issues with ATM transactions, including a specific mention of Mr. Epstein's debit card and its limits.
Metadata
- Subject
- Re: DB cash
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-02-26
Illegal Activity
- Severity
- suspicious
- Description
- The desire to increase ATM withdrawal limits to $3,000 from Chase could be indicative of structuring to avoid reporting requirements, which is a suspicious activity.
- Content Type
- first_hand
Evidence:
- Desire to increase ATM withdrawal limits to $3,000 from Chase, which could be indicative of structuring to avoid reporting requirements.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is requesting Stewart Oldfield's assistance with cash withdrawals. |
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is providing updates to Bella Klein regarding ATM withdrawal limits and negotiations with banks. |
| Bella Klein | business | Richard Kahn | Bella Klein is forwarding information to Richard Kahn regarding ATM withdrawal issues. |
| Cynthia Rodriguez | banking | Mr. Epstein | Cynthia Rodriguez confirms Mr. Epstein's debit card is active with a $12k limit, but ATM limits may be lower. |
Notable Quotes 2
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.
Red Flags 3
- Attempts to withdraw large amounts of cash from ATMs.
- Focus on maximizing ATM withdrawal limits.
- Mention of Mr. Epstein's debit card and withdrawal limits.
Financial Information
Amounts:1,0003,00012k1001299733003
Transactions:
- ATM cash withdrawals
- Debit card transactions
Public Knowledge
- Context
- The mention of Jeffrey Epstein's banking activities at Deutsche Bank could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementChase
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 coordinate and resolve issues related to ATM cash withdrawals, specifically regarding withdrawal limits and bank negotiations.
- Significance
- The document reveals efforts to maximize ATM withdrawal amounts, potentially for large cash transactions. Mentions Mr. Epstein's debit card and withdrawal limits.
File Info
- File Name
- EFTA01352554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.707946
- DOJ Source
- View on DOJ