Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Stewart Oldfield to inquire about Mr. Epstein's ability to make a cash withdrawal from a DB branch in Paris. The email asks what Mr. Epstein would need besides his ID and account number to complete the transaction.
Metadata
- Subject
- —
- Sender
- Richard Kahn <
- Recipients
- Stewart Oldfield <
- Document ID
- EFTA01352684
- Date
- 2019-04-24
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain clear evidence of illegal activity, but the request for a large cash withdrawal from a foreign bank raises suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for a large cash withdrawal could be related to activities that someone wants to keep secret.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employee/Associate | Mr. Epstein | Richard Kahn is asking a question on behalf of Mr. Epstein. |
| Richard Kahn | Professional | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield a question regarding a cash withdrawal. |
Notable Quotes 2
sorry to bother you while away but mr epstein had a question: would it be possible for him to make a cash withdrawal from a DB branch in Paris?
if so what would he need to do so other than his ID and account number please advise
Red Flags 1
- Large cash withdrawal from a foreign bank branch.
Financial Information
Transactions:
- Cash withdrawal from a DB branch in Paris
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DB branchHBRK Associates Inc.
Locations 2
Paris575 Lexington Avenue 4th Floor, N w Y rk NY 10022
Financial Entities 1
DB branch
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the possibility of Mr. Epstein making a cash withdrawal from a DB branch in Paris.
- Significance
- The email shows Mr. Epstein's interest in making a large cash withdrawal from a foreign bank branch, which could be related to financial activities.
File Info
- File Name
- EFTA01352684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.663640
- DOJ Source
- View on DOJ