Illegal Activity
none
Blackmail
none
Date
2018-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses issues related to Jeffrey Epstein's debit card at Deutsche Bank, specifically regarding withdrawal limits and ATM fees. The emails show attempts to resolve problems with ATM withdrawals and confirm the card's active status and debit limit.
Metadata
- Subject
- RE: DB cash [I]
- Sender
- Daphne Cales
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01352866.txt
- Date
- 2018-01-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | work | Cynthia Rodriguez | Daphne Cales forwarded the email to Rob. |
| Cynthia Rodriguez | work | Bella Klein | Cynthia Rodriguez is assisting Bella Klein with issues related to Mr. Epstein's debit card. |
| Bella Klein | work | Richard Kahn | Bella Klein forwarded an email to Richard Kahn regarding DB cash withdrawals. |
| Cynthia Rodriguez | banking | Mr. Epstein | Cynthia Rodriguez is assisting with Mr. Epstein's debit card issues. |
Notable Quotes 2
"Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k."
"Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined."
Financial Information
Amounts:12k$1,000$1001$29973k$3$3003
Transactions:
- ATM withdrawals
- Debit card transactions
Public Knowledge
- Context
- The involvement of Deutsche Bank and Jeffrey Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues related to Mr. Epstein's debit card and ATM withdrawals.
- Significance
- This document shows communication regarding Mr. Epstein's debit card activity and withdrawal limits at Deutsche Bank.
File Info
- File Name
- EFTA01352866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.332382
- DOJ Source
- View on DOJ