Illegal Activity
suspicious
Blackmail
none
Date
2018-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gitlin from Deutsche Bank provides information regarding the purpose of several accounts associated with Jeffrey Epstein and related entities, including JEGE, INC, JEGE, LLC, PLAN D. LLC, NES, LLC, and The 2007 Jeffrey E. Epstein Insurance Trust. The email also outlines the estimated annual gross income and net profit for these account holders.
Metadata
- Subject
- RE: Southern Financial [I]
- Sender
- Bradley Gitlin
- Recipients
- Vijay-ASawant, Stewart Oldfield
- Document ID
- DB-SDNY-0051896
- Date
- 2018-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The email details multiple accounts used for expenses related to Jeffrey Epstein's airplanes and other activities. While not explicitly illegal, the number of accounts and their specific purposes raise suspicion.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| JEGE, INC | Financial | Jeffrey Epstein | JEGE, INC account is used for costs associated with Jeffrey Epstein's airplanes |
| JEGE, LLC | Financial | Jeffrey Epstein | JEGE, LLC account is used for daily expenses including taxes and payments for Jeffrey Epstein's airplanes |
| PLAN D. LLC | Financial | Jeffrey Epstein | PLAN D. LLC account is used for costs associated with Jeffrey Epstein's airplanes |
| The 2007 Jeffrey E. Epstein Insurance Trust | Financial | Jeffrey Epstein | The 2007 Jeffrey E. Epstein Insurance Trust account is used for costs related to this Trust |
| NES, LLC | Financial | Jeffrey Epstein | NES, LLC account is used for costs associated with Jeffrey Epstein's airplanes |
| TRUST | Financial | Jeffrey Epstein | TRUST account is used for costs related to this Trust |
Notable Quotes 2
This is a simple checking account for costs associated for Jeffrey Epstein's airplanes
This is a brokerage account for a private company to hold and make investments in marketable securities
Red Flags 1
- Multiple accounts associated with Jeffrey Epstein's airplanes
Financial Information
Amounts:200,000100,0005,000,0004,000,000400,000200,000
Assets:
- Marketable securities
Transactions:
- Costs associated for Jeffrey Epstein's airplanes
- Daily expense including taxes and payments for Jeffrey Epstein's airplanes
- Investments in marketable securities
- Costs (taxes, etc.) related to this Trust
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 9
JEGE, INCJEGE, LLCJEEPERS INCPLAN D. LLCThe 2007 Jeffrey E. Epstein Insurance TrustNES, LLCTRUSTDeutsche Bank Wealth ManagementSouthern Financial
Locations 1
345 Park Avenue, 24th Fl, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide the purpose of various accounts and estimated annual gross income and net profit for account holders.
- Significance
- This document outlines the purpose of several accounts associated with Jeffrey Epstein and related entities, providing insight into the financial structure and operations.
File Info
- File Name
- EFTA01362475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.446373
- DOJ Source
- View on DOJ