Illegal Activity
none
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms a currency exchange order for Jeffrey Epstein through AFEX, handled by Deutsche Bank. The email details the amounts and fees associated with the transaction.
Metadata
- Subject
- RE: Euros - AFEX - account -JEFFREY EPSTEIN III
- Sender
- Nicole Perskawiec on behalf of TheBranch Staff Ithebraneh.staff@db.coml
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0061281
- Date
- 2018-03-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | Employee | TheBranch Staff | Nicole Perskawiec is sending the email on behalf of TheBranch Staff |
| TheBranch Staff | Employee | Deutsche Bank Trust Company Americas | TheBranch Staff works for Deutsche Bank Trust Company Americas |
| Bradley Gillin | Client | Jeffrey Epstein | Bradley Gillin is making a transaction for Jeffrey Epstein |
Notable Quotes 1
As per conversation, AFEX has waived the shipping fee for the following order. The total will be $8,855.00. Thank you.
Financial Information
Amounts:8,855.00 USD8,868.50 USD7,000 EUR13.50 USD
Transactions:
- Exchange of Euros to USD through AFEX
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
TheBranch StaffDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementAFEX
Locations 1
345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bradley Gillin about the status of a currency exchange order for Jeffrey Epstein.
- Significance
- This email documents a financial transaction being made on behalf of Jeffrey Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01369163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.741224
- DOJ Source
- View on DOJ