Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the logistics of using an ATM card to withdraw cash for a client traveling to Paris. The email is notable due to the mention of Jeffrey Epstein and the potential implications of using an ATM card for client transactions.
Metadata
- Subject
- RE: JEE ATM card we use to withdraw cash [CI
- Sender
- Rodney Macelus
- Recipients
- Michele•M Quattrocchi I, Bradley Gillin, Stewart Oldfield
- Document ID
- DB-SDNY-0064156
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the use of an ATM card to withdraw cash for a client, which could be a suspicious activity depending on the context and purpose of the withdrawals. The mention of Jeffrey Epstein adds to the suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The context of Jeffrey Epstein's involvement and the use of an ATM card for cash withdrawals could potentially be linked to activities involving coercion or exploitation, but there is no direct evidence in this email.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | Employment | Deutsche Bank Wealth Management | Rodney Macelus is an Associate at Deutsche Bank Wealth Management |
| Michele-M Quattrocchi | Employment | Deutsche Bank Trust Company Americas | Michele-M Quattrocchi is an Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bradley Gillin | Business | Michele-M Quattrocchi | Bradley Gillin requests Michele to put up a ticket for back office regarding client travel to Paris |
Notable Quotes 2
Please put up a ticket to let back office know the client will be in Paris.
JEE ATM card we use to withdraw cash
Red Flags 1
- Use of an ATM card for client cash withdrawals, especially in the context of Jeffrey Epstein's involvement, could raise concerns about transparency and potential misuse of funds.
Financial Information
Transactions:
- JEE ATM card use to withdraw cash
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the discussion of financial transactions, this email could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 6
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
345 Park Avenue, 24th Fl, New York. NY 10154345 Park Avenue 10154-0004 New York, NY, USAParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the logistics of using an ATM card to withdraw cash for a client traveling to Paris.
- Significance
- The email mentions Jeffrey Epstein and discusses the use of an ATM card for client transactions, which could be relevant in the context of investigations into his activities.
File Info
- File Name
- EFTA01371015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.662774
- DOJ Source
- View on DOJ