Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin sent an email to Hiren Mathur requesting information about the debit card withdrawal limits for an account held jointly by Jeffcry Epstein and Darren Indykc. The email's subject and the mention of Epstein make it a potentially significant document for investigations.
Metadata
- Subject
- Debit Card Inquiry - Epstein [II
- Sender
- Bradley Gillin
- Recipients
- Hiren Mathur
- Document ID
- DB-SDNY-0032690
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain direct evidence of illegal activity, but the inquiry about Jeffrey Epstein's debit card activity warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Hiren Mathur | Bradley Gillin requests information from Hiren Mathur regarding a debit card. |
| Jeffcry Epstein | joint account holders | Darren Indykc | Jeffcry Epstein and Darren Indykc are listed as joint account holders on a debit/ATM card. |
Notable Quotes 2
There is a debit/ATM card for the below account in the names of Jeffcry Epstein and Darren Indykc (same card).
Please provide maximum withdrawals limits, etc.
Public Knowledge
- Context
- Given the subject's notoriety, any financial inquiries related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DBOI Global Services Private LimitedCOO Wealth Management OperationsDBPBS
Locations 3
Jaipur, IndiaMahindra World City - SEZUNITEDSTATESVIRCON ISLANDS
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the withdrawal limits and other details of a debit card associated with an account held by Jeffcry Epstein and Darren Indykc.
- Significance
- This email shows an inquiry about a debit card associated with Jeffrey Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01345940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.307659
- DOJ Source
- View on DOJ