Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn asks Stewart Oldfield at Deutsche Bank about the possibility of Jeffrey Epstein making a cash withdrawal from a DB branch in Paris. Oldfield forwards the question to his team to investigate cross-border cash access.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn
- Document ID
- EFTA01425162
- Date
- 2019-04-24
Illegal Activity
- Severity
- suspicious
- Description
- The request for a cash withdrawal in Paris by Jeffrey Epstein raises suspicion, but there is no clear evidence of illegal activity in this email alone.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for a large cash withdrawal, especially cross-border, could be a red flag for potential illicit activities. The lack of detail about the amount raises suspicion.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is asking about a cash withdrawal for Jeffrey Epstein. |
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield about a cash withdrawal for Jeffrey Epstein at Deutsche Bank. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
would it be possible for him to make a cash withdrawal from a DB branch in Paris?
if so what would he need to do so other than his ID and account number
Financial Information
Transactions:
- Cash withdrawal from a DB branch in Paris
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 dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 5
ParisNew YorkNY345 Park Avenue New York, NY 10154575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
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's financial activities and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01425162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.401606
- DOJ Source
- View on DOJ