Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the logistics of using an ATM card, referred to as the 'JEE ATM card', to withdraw cash in Paris for a client. The involvement of Jeffrey Epstein and the lack of transparency surrounding the card's purpose raise potential concerns.
Metadata
- Subject
- RE: JEE ATM card we use to withdraw cash [C]
- Sender
- Michele-M Quattrocchi
- Recipients
- Bradley Gillin, Stewart Oldfield, Rodney Macelus
- Document ID
- EFTA01352576.txt
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses the use of an ATM card ('JEE ATM card') to withdraw cash in Paris. While not explicitly illegal, the context and the mention of Jeffrey Epstein raise suspicions about the purpose of the withdrawals and the potential for illicit activities. The lack of transparency surrounding the 'JEE ATM card' warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The reference to a specific ATM card ('JEE ATM card') used to withdraw cash could potentially be a red flag if the card was used for illicit purposes or if its use was not properly documented. The fact that Jeffrey Epstein is mentioned in connection with the card raises concerns.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele-M Quattrocchi | Employment | Deutsche Bank Trust Company Americas | Michele-M Quattrocchi is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Jeffrey Epstein | Ownership/Usage | JEE ATM card | The email discusses an ATM card used to withdraw cash, referred to as the 'JEE ATM card', implying a connection to Jeffrey Epstein. |
Notable Quotes 2
JEE ATM card we use to withdraw cash
would it work in paris to take out euros from an ATM machine?
Red Flags 1
- The use of a specific ATM card ('JEE ATM card') for cash withdrawals, potentially linked to Jeffrey Epstein, warrants further investigation.
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM withdrawal of Euros in Paris
Public Knowledge
- Context
- The mention of Jeffrey Epstein and the discussion of financial transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NYUSAParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the use of an ATM card for a client traveling to Paris.
- Significance
- The email chain discusses the logistics of using an ATM card, potentially linked to Jeffrey Epstein, for cash withdrawals in Paris. The use of a specific ATM card ('JEE ATM card') raises questions about its purpose and management.
File Info
- File Name
- EFTA01352576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.689673
- DOJ Source
- View on DOJ