Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a large cash withdrawal of $535,000 from Jeffrey Epstein's account, authorized by Darren Indyke with POA, to pay for hurricane damage repairs on Epstein's St. Thomas home. The justification for the large cash amount is the lack of power on the island, making cash the only viable payment method for construction crews.
Metadata
- Subject
- RE: Large withdrawal [IJ
- Sender
- Daphne Cales
- Recipients
- Firdaus Madiar, Bradley Gillin
- Document ID
- DB-SDNY-0032363
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal and the explanation provided could be a potential red flag for money laundering, but further investigation is needed. The justification of needing cash due to lack of power on the island is somewhat unusual for such a large sum.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Power of Attorney | Darren Indyke | Darren Indyke has full POA on Jeffrey Epstein's account. |
| Jeffrey E. Epstein | President | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC. |
| Darren Indyke | In-house lawyer | Southern Financial LLC | Darren Indyke is the in-house lawyer for Jeffrey Epstein at Southern Financial. |
| Bradley Gillin | Vice President | Deutsche Bank Wealth Management | Bradley Gillin is the Vice President at Deutsche Bank Wealth Management. |
| Daphne Cales | Director I Banking Services & Branch Manager | Deutsche Bank Trust Company Americas | Daphne Cales is the Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. |
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:535.000 USD$35,000
Assets:
- Jeffrey Epstein's home in St. Thomas
Transactions:
- Withdrawal of 535,000 USD from Jeffrey Epstein's account.
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and property damage are of interest given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesCommunications/correspondence
Organizations 4
Southern Financial LLCDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 3
Little Saint James, St. Thomas, US Virgin IslandsSt. Thomas345 Park Avenue. 24th Fl, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize a large cash withdrawal from Jeffrey Epstein's account for home repairs due to hurricane damage.
- Significance
- This document details a large cash withdrawal request from Jeffrey Epstein's account, citing hurricane damage as the reason. It highlights the involvement of Darren Indyke with POA and the justification provided for the large cash amount.
File Info
- File Name
- EFTA01345702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.601175
- DOJ Source
- View on DOJ