Illegal Activity
suspicious
Blackmail
none
Date
2019-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring on behalf of Jeffrey Epstein about the possibility of making a cash withdrawal from a Deutsche Bank branch in Paris. Natalie Barak responds that this is not possible as the Paris branch cannot access US accounts.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn <
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal in Paris by Jeffrey Epstein is suspicious, but does not by itself constitute clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is inquiring on behalf of Jeffrey Epstein about a cash withdrawal. |
| Richard Kahn | Business | Natalie Barak | Richard Kahn is communicating with Natalie Barak about a cash withdrawal request. |
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's inquiry about a cash withdrawal. |
Notable Quotes 2
would it be possible for him to make a cash withdrawal from a DB branch in Paris?
We called the Paris branch and unfortunately this is not possible. They cannot access US accounts
Financial Information
Amounts:50,000100,000
Transactions:
- Cash withdrawal from a Deutsche Bank branch in Paris
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny.
- 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 ManagementDeutsche Bank Securities Inc.
Locations 4
ParisUS575 Lexington Avenue 4th Floor345 Park Avenue, New York, NY 10154
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the possibility of Jeffrey Epstein making a cash withdrawal from a Deutsche Bank branch in Paris.
- Significance
- This email shows Jeffrey Epstein attempting to access funds internationally, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01352687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.336490
- DOJ Source
- View on DOJ