Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gill from Deutsche Bank is requesting information about the withdrawal limits for a debit card held jointly by Jeffery Epstein and Darren Indyke. The email is marked as high importance and classified for MIMS IMO only.
Metadata
- Subject
- Debit Card Inquiry - Epstein [I]
- Sender
- Bradley Gill
- Recipients
- Hiren Mathu
- Document ID
- DB-SDNY-0031663
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the inquiry about Epstein's account warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | co-account holders | Darren Indyke | Both names are on the same debit/ATM card account. |
| Bradley Gill | work | Hiren Mathu | Bradley Gill is requesting information from Hiren Mathu regarding the debit card. |
Notable Quotes 2
There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card).
Please provide maximum withdrawals limits. etc.
Financial Information
Assets:
- Debit/ATM card
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank
Locations 5
New YorkNew York, NY345 Park Avenue, 24th FlUNITEDSTATESARON ISLANDS
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the maximum withdrawal limits for a debit/ATM card held jointly by Jeffery Epstein and Darren Indyke.
- Significance
- This document shows a financial inquiry related to Jeffrey Epstein and Darren Indyke.
File Info
- File Name
- EFTA01345366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.992851
- DOJ Source
- View on DOJ