Illegal Activity
suspicious
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Hildegarde Berrios from Deutsche Bank is seeking approval to increase the debit card limits for Jeffrey Epstein's account. The request is being circulated among various individuals for approval, with a note to notify AML of the increase.
Metadata
- Subject
- FW: REF Debit Card Limit Increase Approval [I]
- Sender
- Hildegarde Berrios
- Recipients
- PWM AMLCompliance
- Document ID
- —
- Date
- 2018-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a request to increase debit card limits for Jeffrey Epstein's account, which could be considered suspicious given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | banking | Jeffrey Epstein | Hildegarde Berrios is requesting approval to increase debit card limits for Jeffrey Epstein's account. |
| Hildegarde Berrios | employment | Deutsche Bank Trust Company Americas | Hildegarde Berrios is an employee of Deutsche Bank Trust Company Americas. |
| Anthony Western | managerial | Hildegarde Berrios | Anthony Western provides approval to Hildegarde Berrios' request. |
Notable Quotes 2
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as listed below.
Please note you need business line approval as well and you need to notify AML of the increase.
Financial Information
Amounts:$12,000.00$12,000.00
Transactions:
- increase cash advance to $12,000.00
- increase cash advance & withdrawal limit to $12,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Need to notify AML of the increase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for increasing the withdrawal and cash advance limits for Jeffrey Epstein's debit cards.
- Significance
- This document shows the process of increasing debit card limits for Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01352804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.752732
- DOJ Source
- View on DOJ