Illegal Activity
suspicious
Blackmail
none
Date
2019-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn, on behalf of Jeffrey Epstein, inquires about the possibility of Epstein making a cash withdrawal from a Deutsche Bank branch in Paris. Daphne Cales responds that they do not have cross-border cash access but will investigate other options.
Metadata
- Subject
- Re: I; Natalie Barak
- Sender
- Daphne Cales
- Recipients
- Stewart OldtieId I
- Document ID
- DB-SDNY-0077421
- Date
- 2019-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal from a foreign bank branch by Jeffrey Epstein is suspicious, given his history and potential need to obscure financial transactions. However, there is no direct evidence of illegal activity in this email.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | email correspondence | Stewart Oldfield | Daphne responds to Stewart's email regarding cross-border cash access. |
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart forwards Richard's question about Epstein's cash withdrawal request. |
| Richard Kahn | associate | Jeffrey Epstein | Richard Kahn is asking about a cash withdrawal on behalf of Jeffrey Epstein. |
| Jeffrey Epstein | client | Deutsche Bank | Epstein is a client of Deutsche Bank and wants to withdraw cash from a branch in Paris. |
Notable Quotes 2
would it be possible for him to make a cash withdrawal from a DB branch in Paris?
unfortunately we do not have any cross-border cash access. Let me make a couple of calls and see if we have any other options.
Financial Information
Transactions:
- Cash withdrawal from a Deutsche Bank branch in Paris
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
ParisNew YorkNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NV 10022
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the possibility of Jeffrey Epstein making a cash withdrawal from a Deutsche Bank branch in Paris.
- Significance
- This email shows Jeffrey Epstein attempting to access cash from a foreign bank branch, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01379705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.541050
- DOJ Source
- View on DOJ