Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the logistics of a $35,000 cash withdrawal from Jeffrey Epstein's account at Deutsche Bank, facilitated by his POA, Darren Indyke, with the stated purpose of paying construction crews for hurricane damage repairs in St. Thomas. The unusual request for the check to be made payable to 'Cash' raises potential red flags.
Metadata
- Subject
- RE: Large withdrawal [I]
- Sender
- Daphne Cales <daphne.cales@db.com>
- Recipients
- Firdaus Madiar <firdaus.madiar@db.com>, Bradley Gillin <bradley.gillin@db.com>
- Document ID
- —
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal payable to 'Cash' is suspicious. While the stated reason is hurricane damage, the lack of transparency in the payment method raises concerns about potential misuse of funds or attempts to avoid tracking the money's destination.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for a large cash withdrawal payable to 'Cash' is unusual and could be a red flag for potential misuse of funds or attempts to avoid tracking the money's destination. The stated reason for the withdrawal (hurricane damage) could be legitimate, but warrants further scrutiny.
Relationships 5
| 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. |
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
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
- Jeffrey Epstein's financial activities have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasWM AmericasDeutsche Wealth ManagementSouthern Financial LLC
Locations 3
345 Park Avenue, 10154-0004 New York, NY, USANew York, NYLittle Saint James, St. Thomas, US Virgin Islands
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a large cash withdrawal for Jeffrey Epstein, providing necessary information and approvals.
- Significance
- The document shows the coordination of a large cash withdrawal for Jeffrey Epstein, providing details about the reason for the withdrawal and the person authorized to pick up the cash.
File Info
- File Name
- EFTA01352352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.386703
- DOJ Source
- View on DOJ