Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses Euro purchases made for Jeffrey Epstein's account at Deutsche Bank, noting the frequency of these transactions and confirming authorization protocols. The email chain includes internal communication regarding the verification of identification and authorization for the account.
Metadata
- Subject
- RE: Euro purchase JE acc xx>=I[l]
- Sender
- Stewart Oldfield
- Recipients
- Firdaus Madiar, Nicole Perskawiec, Brigid Macias
- Document ID
- DB-SDNY-0032706
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The document details frequent Euro purchases for Jeffrey Epstein's account, which could be indicative of suspicious financial activity. The repeated transactions and the need for ID verification raise concerns.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Client | Jeffrey Epstein | Bradley Gillin is requesting information related to Jeffrey Epstein's account. |
| Nicole Perskawiec | Employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec is an Associate at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Email Correspondence | Firdaus Madiar | Stewart Oldfield is responding to Firdaus Madiar's email regarding Euro purchase for Jeffrey Epstein's account. |
| Darren | Authorized on Account | Jeffrey Epstein | Darren is authorized on Jeffrey Epstein's account. |
Notable Quotes 2
Last one of these we did for them was Jan of this year. We do it every couple of months.
Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport
Financial Information
Amounts:6,440.00 EUR7,5C USD6,345.00 EUR7,50 USD6,395.00 EUR7,50 USD6,430.00 EUR7,50 USD
Transactions:
- Euro purchases for Jeffrey Epstein's account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein 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 8
Organizations 3
AFEXDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- To provide information regarding Euro purchases for Jeffrey Epstein's account and to confirm authorization for transactions.
- Significance
- This document shows financial transactions related to Jeffrey Epstein's account at Deutsche Bank and internal communication regarding authorization for these transactions.
File Info
- File Name
- EFTA01345952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.240812
- DOJ Source
- View on DOJ