Illegal Activity
suspicious
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents the process of requesting and obtaining approval to increase the debit card withdrawal and cash advance limits for Jeffrey Epstein's Deutsche Bank account. The request was made due to the closing of teller services, and the new limit was set to $12,000.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval [I]
- Sender
- Hildegarde Berrios
- Recipients
- Ying-A Wang, PWMUS AMLKYC, Andrew Gallivan, Charlie Burrows
- Document ID
- —
- Date
- 2018-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a request to increase the debit card limits for Jeffrey Epstein. While not inherently illegal, the large increase in cash withdrawal limits ($12,000) warrants further scrutiny, especially given Epstein's history. The stated reason for the increase (closing of teller services) seems unusual for such a high-net-worth individual.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | employment | Deutsche Bank Trust Company Americas | Hildegarde Berrios is a V.P. — Banking Specialist at Deutsche Bank Trust Company Americas |
| Jeffery Epstein | client | Deutsche Bank Trust Company Americas | Jeffery Epstein is a client of Deutsche Bank Trust Company Americas |
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.
The reason for the increase is due to the closing of the teller services. The client use to come in on a regular basis to get cash, which is no longer feasible.
Financial Information
Amounts:$1,000.00$12,000.00
Assets:
- debit cards
- account # 35269691
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 dealings
People 12
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.PWMUS AMLKYC
Locations 2
New York, NY345 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 Jeffery Epstein's debit cards.
- Significance
- This document shows the process of increasing debit card limits for Jeffery Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01352809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.151009
- DOJ Source
- View on DOJ