Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin informs Firdaus Madiar about a $35,000 USD withdrawal from Jeffrey E. Epstein's account, handled by Darren Indyke with POA, explaining the cash is needed for hurricane repairs in St. Thomas. The email provides details about the client and the reason for the large withdrawal.
Metadata
- Subject
- RE: Large withdrawal (IJ
- Sender
- Bradley Gillin
- Recipients
- Firdaus Madiar
- Document ID
- DB-SDNY-0032344
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal and the stated reason (paying construction crews in cash due to lack of power after a hurricane) could be a potential red flag for money laundering or other illicit activities. While not clear evidence, it warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Firdaus Madiar | Bradley Gillin is sending an email to Firdaus Madiar regarding a large withdrawal. |
| Darren Indyke | legal/business | Jeffrey E. Epstein | Darren Indyke has full POA on Jeffrey E. Epstein's account and is the in-house lawyer for Jeffrey Epstein at Southern Financial. |
| Jeffrey E. Epstein | employment | Southern Financial LLC | Jeffrey E. Epstein is the President of Southern Financial LLC. |
Notable Quotes 2
Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash.
Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. The island currently has no power. Cash is the only way to insure payment to construction crews.
Financial Information
Amounts:$35,000 USD
Transactions:
- Large withdrawal of $35,000 USD from Jeffrey E. Epstein's account.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Wealth ManagementDeutsche Bank Securities Inc.Southern Financial LLCTheBranch Staff
Locations 2
345 Park Avenue New York, NY, 10154Little Saint James, St. Thomas, US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Firdaus Madiar about a large withdrawal from Jeffrey E. Epstein's account and provide necessary information.
- Significance
- The document details a large cash withdrawal by Darren Indyke on behalf of Jeffrey Epstein, citing Hurricane Irma damage as the reason.
File Info
- File Name
- EFTA01345692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.282263
- DOJ Source
- View on DOJ