Illegal Activity
suspicious
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the use of an ATM card for Jeffrey Epstein and notifies the back office of his travel plans to Paris. It highlights the financial services provided to Epstein by Deutsche Bank.
Metadata
- Subject
- RE: JEE ATM card we use to withdraw cash (CI
- Sender
- Daphne Cales
- Recipients
- Bradley Gitlin, Stewart Oldfield, Michele-M Quattrocchi
- Document ID
- DB-SDNY-0064154
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The email references an ATM card used to withdraw cash for Jeffrey Epstein, which could be suspicious depending on the context and amounts involved. The mention of 'JEE ATM card we use to withdraw cash' is unusual.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Director I Banking services & Branch manager |
| Bradley Gitlin | employment | Deutsche Bank wealth Management | Vice President |
| Jeffrey Epstein | client | Deutsche Bank | Client of Deutsche Bank |
Notable Quotes 2
we need the dates.
Please put up a ticket to let back office know the client will be in Paris.
Financial Information
Transactions:
- JEE ATM card use to withdraw cash
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 6
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSAParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the use of an ATM card for Jeffrey Epstein and to notify the back office of his travel plans to Paris.
- Significance
- This email shows coordination of financial services for Jeffrey Epstein, including ATM card usage and travel notifications.
File Info
- File Name
- EFTA01371013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.946004
- DOJ Source
- View on DOJ