Illegal Activity
none
Blackmail
none
Date
2093-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank requests information regarding withdrawal limits for a debit/ATM card associated with an account held by Jeffery Epstein and Darren Indyke. The email provides the account details and is marked as confidential.
Metadata
- Subject
- Debit/ATM card for account
- Sender
- Bradley Gillin
- Recipients
- —
- Document ID
- DB-SDNY-0031666
- Date
- 2093-03-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffery Epstein | Financial | Darren Indyke | Joint account holders |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
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
- IP DB Account: 352
Public Knowledge
- Context
- Financial dealings of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NY345 Park Avenue, 24th Fl, New York, NY 1O 154SANT THOMASUNITED MIES %IRON ISLANDS
Financial Entities 1
DeutSChe Bart-
Text Analysis
- Tone
- Professional
- Purpose
- To request maximum withdrawal limits for a debit/ATM card associated with an account held by Jeffery Epstein and Darren Indyke.
- Significance
- The document relates to a financial account held by Jeffrey Epstein.
File Info
- File Name
- EFTA01345369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.532791
- DOJ Source
- View on DOJ