Illegal Activity
suspicious
Blackmail
none
Date
2019-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
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 explore other options.
Metadata
- Subject
- Re:
- Sender
- Daphne Cales
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal from a foreign branch by Jeffrey Epstein is suspicious, given his history, but does not constitute clear evidence of illegal activity on its own.
- 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 Epstein's request. |
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart forwards Richard's email to his team. |
| Richard Kahn | professional | Jeffrey Epstein | Richard Kahn is relaying a request from Jeffrey Epstein. |
| 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?
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 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 flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
ParisNew York, NY345 Park Avenue New York, NY 10154575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche 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 document shows Jeffrey Epstein attempting to access cash through Deutsche Bank, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01426131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.540875
- DOJ Source
- View on DOJ