Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin of Deutsche Bank informs Firdaus Madiar about a $35,000 cash withdrawal from Jeffrey Epstein's account by Darren Indyke, who has POA. The stated reason for the withdrawal is to pay construction crews for hurricane damage repairs in St. Thomas.
Metadata
- Subject
- RE: Large withdrawal [II
- Sender
- Bradley Gillin
- Recipients
- Firdaus Madiar, TheBranch Staff, Daphne Cales, Carmen A Ayala, Stewart Oldfield
- Document ID
- DB-SDNY-0032368
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The email describes a large cash withdrawal from Jeffrey Epstein's account, which could be used for illicit purposes. While the stated reason is for hurricane repairs, the lack of transparency and the preference for cash raise suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The need for a large cash withdrawal due to hurricane damage, while not inherently suspicious, could potentially be used to obscure the true purpose of the funds. The statement that 'Cash is the only way to insure payment to construction crews' could be a cover story.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | legal | Darren Indyke | Darren Indyke has full POA on Jeffrey Epstein's account and is the in-house lawyer for Jeffrey Epstein at Southern Financial. |
| Jeffrey E. Epstein | employment | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
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 email provides details of a financial transaction involving Jeffrey Epstein and Deutsche Bank, which is relevant to the ongoing investigation into Epstein's activities.
- 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 4
New York, NYLittle Saint James, St. Thomas, US Virgin IslandsSt. Thomas, US Virgin Islands345 Park Avenue, 24th Fl, New York, NY 10154
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 for the transaction.
- Significance
- The email details a large cash withdrawal by Darren Indyke, acting under POA for Jeffrey Epstein, citing hurricane damage as the reason. It highlights the involvement of Deutsche Bank in Epstein's financial transactions.
File Info
- File Name
- EFTA01345704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.353862
- DOJ Source
- View on DOJ