Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses the logistics of using a Deutsche Bank ATM card, specifically a 'JEE ATM card' (presumably for Jeffrey Epstein), to withdraw cash in Paris. The conversation involves multiple Deutsche Bank employees and raises questions about the nature of the financial services provided to Epstein.
Metadata
- Subject
- RE: JEE ATM card we use to withdraw cash (C)
- Sender
- Rodney Macelus
- Recipients
- Michele-M Quattrocchi, Bradley Gillin, Stewart Oldfield
- Document ID
- EFTA01415648.txt
- Date
- 2018-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The email chain discusses an ATM card used for Jeffrey Epstein to withdraw cash in Paris. While not explicitly illegal, the lack of transparency and the specific mention of 'JEE ATM card' raises suspicion about potential financial irregularities or attempts to conceal transactions. The fact that the card is specifically for Epstein and used to withdraw cash warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The reference to a specific ATM card used for 'JEE' (Jeffrey Epstein) could indicate a level of discretion or special handling that might be susceptible to coercion if the nature of the transactions were to become public.
Relationships 5
| 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 | employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Jeffrey Epstein | client | Deutsche Bank | The email chain discusses an ATM card used for Jeffrey Epstein's account at Deutsche Bank. |
Notable Quotes 2
JEE ATM card we use to withdraw cash
would it work in paris to take out euros from an ATM machine?
Red Flags 1
- The use of a special 'JEE ATM card' raises questions about the nature of the client relationship and the potential for unusual financial activity.
Financial Information
Assets:
- JEE ATM card
Transactions:
- ATM withdrawal in Paris using JEE ATM card
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein has been subject to media scrutiny. This email chain provides further insight into the financial services provided to him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 7
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 6
345 Park Avenue, 24th FlNew York, NYUSAParis575 Lexington Avenue 4th FloorNew York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the use of an ATM card for a client (Jeffrey Epstein) to withdraw cash in Paris.
- Significance
- This email chain shows the coordination of financial services for Jeffrey Epstein, specifically regarding an ATM card used to withdraw cash. The fact that it's a special 'JEE ATM card' suggests a potentially high-value client relationship.
File Info
- File Name
- EFTA01415648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.415809
- DOJ Source
- View on DOJ