Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gitlin informs Firdaus Madiar about a $35,000 cash withdrawal from Jeffrey Epstein's account by Darren Indyke, who has power of attorney. The stated reason for the withdrawal is to pay construction crews for repairs to Epstein's home in St. Thomas, which was damaged by Hurricane Irma.
Metadata
- Subject
- RE: Large withdrawal ill
- Sender
- Bradley Gitlin
- Recipients
- Firdaus Madiar
- Document ID
- DB-SDNY-0032357
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal and the stated reason (hurricane damage) could be a potential red flag, but without further information, it is only suspicious. The need for cash only is unusual.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Firdaus Madiar | Email correspondence regarding a large withdrawal. |
| Jeffrey E. Epstein | business | Darren Indyke | Darren Indyke has full POA on Jeffrey Epstein's account and is his in-house lawyer at Southern Financial. |
| Jeffrey E. Epstein | employment | Southern Financial LLC | Jeffrey 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
- The document involves Jeffrey Epstein and a large cash withdrawal, which would 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 3
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementSouthern Financial LLC
Locations 2
New York, NYLittle Saint James, St. Thomas, US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Firdaus Madiar about a large withdrawal from Jeffrey 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 damage as the reason.
File Info
- File Name
- EFTA01345700.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.881535
- DOJ Source
- View on DOJ