Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a large cash withdrawal of $35,000 from Jeffrey Epstein's account at Deutsche Bank, facilitated by his POA Darren Indyke. The funds are reportedly needed for construction repairs on Epstein's home in St. Thomas following Hurricane Irma.
Metadata
- Subject
- RE: Large withdrawal [I]
- Sender
- Bradley Gillin
- Recipients
- TheBranch Staff, Daphne Cales, Firdaus Madiar
- Document ID
- —
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for a large cash withdrawal, made payable to 'Cash,' and the stated reason for needing cash due to lack of power on the island, could be a potential red flag for money laundering or other illicit activities. However, without further context, it is only suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Darren Indyke | legal | Jeffrey E. Epstein | Darren Indyke 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 |
| Darren Indyke | POA | Jeffrey E. Epstein | Darren Indyke has full Power of Attorney (POA) on Jeffrey Epstein's account. |
Notable Quotes 2
This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash.
Jeffrey's home in St. Thomas was damaged in Hurricane Irma. 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 Epstein's account
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementSouthern Financial LLC
Locations 3
345 Park Avenue, New York, NY, 10154New York, NYLittle Saint James, St. Thomas, US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a large cash withdrawal from Jeffrey Epstein's account for construction repairs on his home in St. Thomas after Hurricane Irma.
- Significance
- The email chain details the process of approving a large cash withdrawal for Jeffrey Epstein, including verifying identification and the reason for the withdrawal.
File Info
- File Name
- EFTA01352365.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.545924
- DOJ Source
- View on DOJ