Illegal Activity
suspicious
Blackmail
possible
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email discusses a large cash withdrawal of $100,000 and a purchase of 7000 Euros from an account associated with Jeffrey Epstein. The sender inquires about the purpose of the withdrawal, suggesting a need for clarification and potential compliance concerns.
Metadata
- Subject
- RE: Large cash withdrawal
- Sender
- Cherie Quigley
- Recipients
- Firdaus Madiar, Amlcompliance Inquiries
- Document ID
- —
- Date
- 2018-01-17
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal from an account associated with Jeffrey Epstein, combined with the lack of a stated purpose, raises suspicion. While not direct evidence of illegal activity, it warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large cash withdrawal and the question about its purpose could be a red flag, especially given the association with Jeffrey Epstein. The lack of a clear purpose could indicate an attempt to conceal the true nature of the transaction.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Darren Indyke | Darren Indyke is associated with Jeffrey Epstein's account. |
| Firdaus Madiar | Employee | Deutsche Bank Trust Company Americas | Firdaus Madiar is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Large cash withdrawal of $100,000.00 off account # - JEFFREY EPSTEIN (Darren Indyke) and purchase of 7000 Euro's ($8778) CTR is in process.
Do we have a purpose? Travel??
Red Flags 2
- Large cash withdrawal from an account associated with Jeffrey Epstein.
- Lack of stated purpose for the large cash withdrawal.
Financial Information
Amounts:100,000.00 USD8778 USD7000 EUR
Transactions:
- Large cash withdrawal of $100,000.00
- Purchase of 7000 Euro's ($8778)
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- CTR (Currency Transaction Report) is in process, indicating a transaction exceeding reporting thresholds.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 3
New YorkNY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a large cash withdrawal and currency purchase from an account associated with Jeffrey Epstein.
- Significance
- The document highlights a large cash withdrawal from an account associated with Jeffrey Epstein, prompting inquiry about the purpose of the withdrawal.
File Info
- File Name
- EFTA01352798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.377853
- DOJ Source
- View on DOJ