Illegal Activity
suspicious
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards a request to increase the debit card limits for Jeffery Epstein's Deutsche Bank account. The request was originally sent by Hildegarde Berrios to Charlie Burrows, Anthony Western, and Arthur Tremblay, seeking their approval for the increase.
Metadata
- Subject
- FW: REF Debit Card limit Increase Approval
- Sender
- Stewart Oldfield
- Recipients
- Daphne Cales
- Document ID
- 35269691
- Date
- 2018-06-25
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase debit card limits for Jeffrey Epstein's account could be suspicious depending on the context and purpose of the funds. Further investigation is needed to determine if there is any illegal activity involved.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | Charlie Burrows | Hildegarde Berrios requests approval from Charlie Burrows to increase debit card limits for Jeffery Epstein. | |
| Hildegarde Berrios | Anthony Western | Hildegarde Berrios requests approval from Anthony Western to increase debit card limits for Jeffery Epstein. | |
| Hildegarde Berrios | Arthur Tremblay | Hildegarde Berrios requests approval from Arthur Tremblay to increase debit card limits for Jeffery Epstein. | |
| Jeffery Epstein | banking | Deutsche Bank | Jeffery Epstein has an account with 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 # 35269691 as listed below.
Financial Information
Amounts:$12,000.00
Transactions:
- increase cash advance to $12,000.00
- increase cash advance & withdrawal limit to $12,000.00
Public Knowledge
- Context
- Financial transactions related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
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 debit card limits for Jeffery Epstein's account.
- Significance
- This document shows a request to increase the debit card limits for Jeffery Epstein's account at Deutsche Bank, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01370935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.854903
- DOJ Source
- View on DOJ