Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a large cash withdrawal of $35,000 from Jeffrey Epstein's account at Deutsche Bank, coordinated by Bradley Gillin and other bank staff. The withdrawal is purportedly for construction repairs on Epstein's St. Thomas property following Hurricane Irma, with cash being the preferred method of payment for the crews.
Metadata
- Subject
- RE: Large withdrawal [I]
- Sender
- TheBranch Staff
- Recipients
- Bradley, Daphne Cales, Firdaus Madiar
- Document ID
- —
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal, the stated reason (hurricane damage and cash payments to construction crews), and the involvement of Jeffrey Epstein raise some suspicion, but there is no clear evidence of illegal activity in this specific document. The request for cash payment to construction crews is unusual and could be a way to avoid tracking of funds.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Jeffrey E. Epstein | Business | Darren Indyke | Darren Indyke is the in-house lawyer for Jeffrey Epstein at Southern Financial LLC |
| Jeffrey E. Epstein | President | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC |
| Darren Indyke | POA | Jeffrey E. Epstein | Darren Indyke has Power of Attorney for Jeffrey E. Epstein's account |
Notable Quotes 2
"Cash is the only way to insure payment to construction crews."
"The branch will be ready to accommodate Mr. Epstein's request."
Financial Information
Amounts:$35,000 USD
Transactions:
- Large cash withdrawal of $35,000 USD from Jeffrey Epstein's account
Public Knowledge
- Context
- Jeffrey Epstein's financial activities and connections are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementSouthern Financial LLCDeutsche Bank Securities Inc.
Locations 4
345 Park Avenue New York, NY, 10154New 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, providing necessary information and ensuring compliance with bank procedures.
- Significance
- The email chain documents the process of facilitating a large cash withdrawal for Jeffrey Epstein, including verification of ID and power of attorney.
File Info
- File Name
- EFTA01352372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.053222
- DOJ Source
- View on DOJ