Illegal Activity
suspicious
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses an inquiry regarding the withdrawal limits of debit cards linked to an account held by Jeffery Epstein and Darren Indyke. The inquiry was initiated by Bradley Gillin and responded to by Hiren Mathur, both employees of Deutsche Bank.
Metadata
- Subject
- FW: Debit Card In uir - E stein [I]
- Sender
- Stewart Oldfield
- Recipients
- Daphne Cales
- Document ID
- —
- Date
- 2018-06-25
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the inquiry about Epstein's debit card limits warrants further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Daphne Cales | Stewart Oldfield sent an email to Daphne Cales. |
| Bradley Gillin | email correspondence | Stewart Oldfield | Bradley Gillin sent an email to Stewart Oldfield. |
| Hiren Mathur | email correspondence | Bradley Gillin | Hiren Mathur sent an email to Bradley Gillin. |
| Bradley Gillin | email correspondence | Hiren Mathur | Bradley Gillin sent an email to Hiren Mathur. |
| Jeffery Epstein | financial | Darren Indyke | Jeffery Epstein and Darren Indyke have a debit/ATM card together. |
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.
Financial Information
Assets:
- debit/ATM card
Public Knowledge
- Context
- Given the public interest in Jeffery Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Wealth ManagementDBOI Global Services Private LimitedDeutsche Bank Securities Inc.
Locations 4
New York NY345 Park Avenue, 24th Fl, New York NY 10154Mahindra Technology ParkMahindra World City
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the withdrawal limits of debit cards linked to an account associated with Jeffery Epstein and Darren Indyke.
- Significance
- This document shows a financial inquiry related to Jeffery Epstein's accounts.
File Info
- File Name
- EFTA01352646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.456378
- DOJ Source
- View on DOJ