Illegal Activity
suspicious
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a currency exchange of 7,000 EUR to USD for Jeffrey Epstein's account, handled by AFEX. The email confirms the exchange rate and discusses options for the client to receive the currency, including FedEx delivery or pickup at an AFEX location.
Metadata
- Subject
- RE: Euros - AFEX - account JEFFREY EPSTEIN II]
- Sender
- Nicole Perskawiec On Behalf Of TheBranch Staff
- Recipients
- Bradley Gillin
- Document ID
- EFTA01369164
- Date
- 2018-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The email involves a currency exchange for Jeffrey Epstein's account, which could be suspicious depending on the source of the funds and the purpose of the exchange. The instruction to send the check to Richard Kahn is also slightly unusual.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | work | Bradley Gillin | Nicole Perskawiec (on behalf of TheBranch Staff) is communicating with Bradley Gillin regarding a currency exchange for Jeffrey Epstein's account. |
| Jeffrey Epstein | financial | AFEX | Jeffrey Epstein is a client of AFEX, using their services for currency exchange. |
Notable Quotes 2
Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022
7,000 EUR @ 1.265= $8,855.00 USD
Financial Information
Amounts:7,000 EUR$8,855.00 USD$13.50$7.50
Transactions:
- Currency exchange of 7,000 EUR to $8,855.00 USD
Public Knowledge
- Context
- As part of the House Oversight investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Organizations 3
APEXFedExAFEX
Locations 5
575 Lexington Avenue, 4th Floor, New York, NY 10022New York, NYNYC870 7th Ave, New York, NY 10019805 3rd Ave, Suite 1210, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a currency exchange order for 7,000 EUR to USD and to arrange for the client to pick up the currency.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein's account, specifically a currency exchange.
File Info
- File Name
- EFTA01369164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.919002
- DOJ Source
- View on DOJ