Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daphne Cates responds to Stewart Oldfield's inquiry about Jeffrey Epstein's debit card not working, stating that there is no record of the card being used or rejected. The email indicates that Deutsche Bank employees were monitoring Epstein's financial transactions.
Metadata
- Subject
- RE: Epstein debit car
- Sender
- Daphne Cates
- Recipients
- Stewart 0ldfield
- Document ID
- 35269691
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a debit card issue for Jeffrey Epstein, which could be related to suspicious financial activity, but there is no direct evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cates | employment | Deutsche Bank Trust Company Americas | Daphne Cates is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank |
Notable Quotes 2
Apparently his card didn't work today. Is there a way to check and see why?
It Joey/ 't show that he used his card today, not even rejected.
Financial Information
Transactions:
- Debit card transaction
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a debit card issue for Jeffrey Epstein.
- Significance
- This email shows that Deutsche Bank employees were monitoring Jeffrey Epstein's debit card activity.
File Info
- File Name
- EFTA01374766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.647358
- DOJ Source
- View on DOJ