Illegal Activity
suspicious
Blackmail
none
Date
2019-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Kahn inquired with Deutsche Bank on behalf of Jeffrey Epstein about making a cash withdrawal from a Paris branch. Natalie Barak from Deutsche Bank responded that it is not possible to access US accounts from the Paris branch.
Metadata
- Subject
- Re:
- Sender
- Natalie Barak
- Recipients
- Richard Kahn, Stewart Oldfield, Daphne Cales
- Document ID
- —
- Date
- 2019-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large cash withdrawal request by Jeffrey Epstein, which could be suspicious depending on the context and purpose of the withdrawal.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Jeffrey Epstein | Richard Kahn is asking about a cash withdrawal for Jeffrey Epstein. |
| Richard Kahn | business | Deutsche Bank | Richard Kahn is inquiring with Deutsche Bank about a cash withdrawal for Jeffrey Epstein. |
| Natalie Barak | employment | Deutsche Bank | Natalie Barak works at Deutsche Bank and is responding to the inquiry. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank and is forwarding the inquiry. |
Notable Quotes 2
would it be possible for him to make a cash withdrawal from a DB branch in Paris?
They cannot access US accounts.
Financial Information
Amounts:50,000100,000
Transactions:
- cash withdrawal
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 6
ParisUSNew YorkNew York NY575 Lexington Avenue 4th Floor345 New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine if Jeffrey Epstein can make a cash withdrawal from a Deutsche Bank branch in Paris.
- Significance
- This email shows Jeffrey Epstein attempting to access funds while abroad.
File Info
- File Name
- EFTA01352685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.401094
- DOJ Source
- View on DOJ