Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nicole Perskawiec from Deutsche Bank informs Stewart Oldfield that Jeffrey Epstein's ID is required for a Euro purchase due to a third-party vendor. The email also provides a list of previous Euro purchases made for Epstein's account, highlighting the involvement of Bradley Gillin and Brigid Macias.
Metadata
- Subject
- RE: Euro purchase JE acc xxx 9691 [I)
- Sender
- Nicole Perskawiec
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0060903
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The document details multiple Euro purchases for Jeffrey Epstein, which, while not inherently illegal, could be considered suspicious given Epstein's history and the need for third-party vendor involvement.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Stewart Oldfield | Email correspondence regarding Euro purchase for Jeffrey Epstein's account |
| Jeffrey Epstein | agent | Darren Indyke | Darren Indyke is an authorized agent on Jeffrey Epstein's account. |
| Bradley Gillin | financial | Jeffrey Epstein | Bradley Gillin requested Euro purchases for Jeffrey Epstein. |
| Brigid Macias | financial | Jeffrey Epstein | Brigid Macias requested Euro purchases for Jeffrey Epstein. |
Notable Quotes 2
Due to us using a third party vendor, they require Jeffrey Epstein's ID.
We are aware, Darren Indyke is an authorized agent on the account.
Financial Information
Amounts:6,440.00 EUR6,345.00 EUR6,395.00 EUR6,430.00 EUR7,50$7,50$7,50$7,50$
Transactions:
- Euro purchases for Jeffrey Epstein's account
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield that Jeffrey Epstein's ID is required for a Euro purchase due to using a third-party vendor and to provide a list of previous currency orders for Epstein.
- Significance
- This document shows a history of Euro purchases made for Jeffrey Epstein through Deutsche Bank and highlights the involvement of various individuals in these transactions. It also indicates the use of a third-party vendor, requiring Epstein's ID.
File Info
- File Name
- EFTA01368915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.561970
- DOJ Source
- View on DOJ