Illegal Activity
suspicious
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ying-A Wang sends Cherie Quigley the Q4 ATM Debit card review, noting that Epstein's limit was increased to 12k in December and questioning why approval is being requested now. The email raises a potential red flag regarding the timing of the approval request.
Metadata
- Subject
- ATM Debit review
- Sender
- Ying-A Wang
- Recipients
- Cherie Quigley
- Document ID
- EFTA01352817
- Date
- 2018-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email raises a question about the timing of the approval for an increase in Epstein's ATM debit card limit, which could be a potential red flag depending on the circumstances.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | work | Cherie Quigley | Email correspondence regarding ATM Debit card review. |
| Epstein | financial | DB Services New Jersey, Inc. | Epstein's ATM debit card limit was increased to 12k in December. |
Notable Quotes 2
It looks like Epstein was increased to 12k in December.
Wondering why they are asking us for approval just now?
Red Flags 1
- The timing of the approval request for Epstein's increased ATM debit card limit is questioned.
Financial Information
Amounts:12k
Transactions:
- ATM Debit card review
- Epstein's ATM debit card limit increased to 12k in December
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowComplianceCommunications/correspondence
People 3
Organizations 1
DB Services New Jersey, Inc.
Locations 5
New Jersey60 Wall Street, 10005-2836 New York, NY, USANew YorkNYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To send Cherie Quigley the Q4 ATM Debit card review and inquire about the timing of the approval request for Epstein's increased limit.
- Significance
- The email discusses a review of ATM debit card activity, specifically noting an increase in Epstein's limit and questioning the timing of the approval request.
File Info
- File Name
- EFTA01352817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.336921
- DOJ Source
- View on DOJ