Illegal Activity
suspicious
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the arrangements for a $35,000 cash withdrawal from Jeffrey Epstein's account at Deutsche Bank, managed by Darren Indyke. The stated reason for the withdrawal is to pay construction crews for repairs to Epstein's home in St. Thomas after Hurricane Irma.
Metadata
- Subject
- RE: Large withdrawal [I]
- Sender
- TheBranch Staff <thebranch.staff@db.com>
- Recipients
- Bradley Gillin, 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, but there is no direct evidence of illegal activity in this document.
- 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 |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Jeffrey E. Epstein | legal | Darren Indyke | Darren Indyke has full POA on Jeffrey E. Epstein's account |
| Jeffrey E. Epstein | employment | Southern Financial LLC | Jeffrey E. Epstein is the President of Southern Financial LLC |
| Darren Indyke | employment | Southern Financial LLC | Darren Indyke is the in-house lawyer for Jeffrey Epstein at Southern Financial |
Notable Quotes 3
We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am.
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 cash withdrawal of $35,000 USD from Jeffrey E. Epstein's account
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest due to his history and associations.
- 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 ManagementDeutsche Bank Securities Inc.Southern Financial LLC
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, managed by Darren Indyke.
- Significance
- The email chain details the process of a large cash withdrawal for Jeffrey Epstein, providing insight into the handling of his financial transactions.
File Info
- File Name
- EFTA01352389.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.553290
- DOJ Source
- View on DOJ