Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a large cash withdrawal of $35,000 from Jeffrey Epstein's account at Deutsche Bank, facilitated by Darren Indyke due to hurricane damage in St. Thomas. The funds are intended for construction crews who require cash payments due to the lack of power on the island.
Metadata
- Subject
- RE: Large withdrawal [I]
- Sender
- Firdaus Madiar
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal payable to 'Cash' is slightly suspicious, as it could be used for untraceable payments. However, the stated reason (hurricane damage and lack of power) provides a possible explanation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | work | Bradley Gillin | Email correspondence regarding a large withdrawal |
| 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 | business | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC. |
Notable Quotes 2
Yes, the client should have a check made payable to "Cash", thank you.
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 could 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 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial LLC
Locations 3
New York, NYUSALittle Saint James, St. Thomas, US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large cash withdrawal from Jeffrey Epstein's account due to hurricane damage.
- Significance
- The document details the process of a large cash withdrawal from Jeffrey Epstein's account, including the reason for the withdrawal and the involvement of Darren Indyke.
File Info
- File Name
- EFTA01352347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.933708
- DOJ Source
- View on DOJ