Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cale informs Stewart Oldfield that Jeffrey Epstein's debit card did not show any usage or rejections on the specified date. Stewart Oldfield had inquired about the card's functionality.
Metadata
- Subject
- RE: Epstein debit card I
- Sender
- Daphne Cale
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01420804
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Jeffrey Epstein's debit card activity, which could be related to illegal activities, 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 Cale | employment | Deutsche Bank Trust Company Americas | Daphne Cale is a Director and Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank, using a debit card. |
Notable Quotes 1
It doesn't show that he used his card today, not even rejected.
Financial Information
Transactions:
- Debit card usage by Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about and provide information regarding Jeffrey Epstein's debit card usage.
- Significance
- This email shows that Jeffrey Epstein was a client of Deutsche Bank and that his debit card usage was being monitored.
File Info
- File Name
- EFTA01420804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.254678
- DOJ Source
- View on DOJ