Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email requests approval to increase the cash advance and withdrawal limits on Jeffery Epstein's debit cards at Deutsche Bank. The requested limit increase is to $12,000 for each card.
Metadata
- Subject
- REF Debit Card Limit Increase Approva
- Sender
- Hildegarde Berries
- Recipients
- Charlie, Tony, Artie
- Document ID
- DB-SDNY-0061064
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase Epstein's debit card limits to $12,000 raises suspicion given his history, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berries | Employment | Deutsche Bank Trust Company Americas | Hildegarde Berries is V.P. at Deutsche Bank Trust Company Americas |
| Jeffery Epstein | Client | Deutsche Bank | Jeffery Epstein has debit cards and an account at Deutsche Bank |
Notable Quotes 1
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account kt as listed below.
Financial Information
Amounts:$12,000.00$12,000.00
Transactions:
- Increase cash advance limit
- Increase withdrawal limit
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for increasing the withdrawal and cash advance limits for Jeffery Epstein's debit cards.
- Significance
- This document shows a request to increase the debit card limits for Jeffery Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01369015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.665907
- DOJ Source
- View on DOJ