Illegal Activity
suspicious
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the arrangements for a $35,000 cash withdrawal from Jeffrey Epstein's account at Deutsche Bank, with the stated reason being hurricane damage repairs. The emails detail the information required for the withdrawal and confirm the logistics of the cash pick-up by Darren Indyke.
Metadata
- Subject
- RE: Large withdrawal I
- Sender
- Bradley Gillin
- Recipients
- TheBranch St .com, Daphne Cales, Firdaus Madiar
- Document ID
- —
- Date
- 2017-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The large cash withdrawal and the stated reason (repairs after a hurricane) could be a cover for other activities. The request to make the check payable to 'Cash' is also slightly suspicious.
- Content Type
- first_hand
Relationships 5
| 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 |
| 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 |
Notable Quotes 2
"Cash is the only way to insure payment to construction crews."
"We have a current valid copy of Darren's ID."
Financial Information
Amounts:35,000 USD
Transactions:
- Large cash withdrawal of $35,000 USD from Jeffrey E. Epstein's account
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions 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 9
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern Financial LLC
Locations 4
345 Park Avenue, 24th Fl, New York, NY 10154345 Park Avenue, New York, NY, 10154Little Saint James, St. Thomas, US Virgin IslandsNew York, NY, USA
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 confirming arrangements.
- Significance
- The document details the process of a large cash withdrawal for Jeffrey Epstein, including the reason for the withdrawal and the involvement of various Deutsche Bank employees.
File Info
- File Name
- EFTA01352380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.285198
- DOJ Source
- View on DOJ