Illegal Activity
suspicious
Blackmail
none
Date
2019-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the daily cash advance limit on Jeffrey Epstein's Deutsche Bank debit card. An employee from Epstein's office inquired about the daily limit and whether it was bank-specific, indicating a potential need for large cash withdrawals from multiple banks.
Metadata
- Subject
- RE: Jeffrey Epstein - Account
- Sender
- Daphne Cales
- Recipients
- Brigid Macias, Bradley Gillin, Stewart Oldfield, Nicole Perskawiec
- Document ID
- —
- Date
- 2019-01-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large cash withdrawals from Jeffrey Epstein's account, which could be related to suspicious or illegal activities. However, the email itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Director I Banking Services & Branch Manager |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Assistant Vice President |
| Jeffrey Epstein | Client | Deutsche Bank | Account holder |
Notable Quotes 2
This card daily limit is 12,000. So they only have $3,000 left for today.
They need confirmation on the daily cash advance lima — ey wan to know if there is a max daily limit ($12,000) or is the $12,000 bank specific.
Red Flags 1
- Large cash withdrawals via debit card cash advances.
Financial Information
Amounts:12,0003,0009,000
Transactions:
- cash advance (CA) on their atm/debit card
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny and media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Chase
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankChase
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding the daily limit on Jeffrey Epstein's debit card and cash advance limits.
- Significance
- This email discusses the daily cash advance limit on Jeffrey Epstein's debit card, indicating a potential need for large cash withdrawals.
File Info
- File Name
- EFTA01352662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.383707
- DOJ Source
- View on DOJ