Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin from Deutsche Bank inquires about the withdrawal limits on a debit card associated with Jeffery Epstein and Darren Indyke. Hiren Mathur responds with the requested information.
Metadata
- Subject
- FW: Debit Card Inquiry - Epstein [I]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the inquiry about debit card limits for an account associated with Jeffrey Epstein warrants further scrutiny given his history.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Stewart Oldfield | Bradley Gillin forwards an email to Stewart Oldfield. |
| Hiren Mathur | email correspondence | Bradley Gillin | Hiren Mathur responds to Bradley Gillin's inquiry about debit card withdrawal limits. |
| Jeffery Epstein | financial | Darren Indyke | Jeffery Epstein and Darren Indyke are listed as names on the same debit/ATM card. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card).
Please provide maximum withdrawals limits, etc.
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein and the ongoing investigations into his activities, any financial information related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 4
Jaipur, IndiaNew York, NY345 Park Avenue, 24th Fl, New York, NY 10154A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and provide information regarding debit card withdrawal limits for an account associated with Jeffery Epstein and Darren Indyke.
- Significance
- This document shows an inquiry about the withdrawal limits on a debit card associated with Jeffery Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01352596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.518578
- DOJ Source
- View on DOJ