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 cash advance and withdrawal limits on Jeffery Epstein's debit cards to $12,000 each. Anthony Western approves the request but notes the need for business line approval and notification to AML.
Metadata
- Subject
- FW: REF Debit Ca
- Sender
- Hildegarde Berrios
- Recipients
- Andrew Gallivan, Bradley Gillin, Stewart Oldfield, Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a request to increase cash advance and withdrawal limits for Jeffrey Epstein's debit cards to $12,000.00 each. While not inherently illegal, the large increase warrants further scrutiny, especially given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | work | Andrew Gallivan | Hildegarde Berrios requests approval from Andrew Gallivan to increase debit card limits for Jeffery Epstein. |
| Hildegarde Berrios | banking | Jeffery Epstein | Hildegarde Berrios is a banking specialist handling Jeffery Epstein's account. |
| Anthony Western | work | Hildegarde Berrios | Anthony Western approves the request and provides additional instructions. |
Notable Quotes 2
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # as listed below.
Please note you need business line approval as well and you need to notify AML of the increase.
Financial Information
Amounts:$12,000.00$12,000.00
Transactions:
- increase cash advance
- increase withdrawal limit
Public Knowledge
- Context
- The document is part of the House Oversight Committee's investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Legal Compliance
- Need to notify AML of the increase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 3
Deutsche Bank Trust Company AmericaDeutsche Bank Securities Inc.AML
Locations 2
New York NY345 Park Avenue, New York NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericaDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request and obtain approval for increasing debit card limits for Jeffery Epstein's account.
- Significance
- Shows internal communication and approval process for handling financial requests related to Jeffery Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01413760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.638710
- DOJ Source
- View on DOJ