Illegal Activity
suspicious
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Hildegarde Berrios from Deutsche Bank requests approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards. The email is addressed to Charlie Burrow, Anthony Weste, Arthur Tremble, and Bradley Gillin.
Metadata
- Subject
- REF Debit Card Limit Increase Approval
- Sender
- Hildegarde Berrios
- Recipients
- Charlie Burrow
- Document ID
- —
- Date
- 2018-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase debit card limits for Jeffery Epstein's account is suspicious, especially given his history, but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | business | Charlie Burrow | Hildegarde Berrios requests approval from Charlie Burrow for debit card limit increases. |
| Jeffery Epstein | financial | Deutsche Bank Trust Corn. n Americas Private Wealth Management | Jeffery Epstein has an account with Deutsche Bank Trust Corn. n Americas Private Wealth Management. |
Notable Quotes 1
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account tt 35269691 as listed below.
Financial Information
Amounts:$12,000.00$12,000.00
Transactions:
- increase cash advance to $12,000.00
- increase cash advance & withdrawal limit to $12,000.00
Public Knowledge
- Context
- Given the public interest in Jeffery 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
People 7
Organizations 2
Deutsche Bank Trust Corn. n Americas Private Wealth ManagementDeutsche 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 debit card limits for Jeffery Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01376986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.952679
- DOJ Source
- View on DOJ