Illegal Activity
suspicious
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nicole Perskawiec from Deutsche Bank is seeking confirmation from Bradley Gillin to proceed with a currency exchange of 7,000 EUR for Jeffrey Epstein's account, totaling $8,855.00 USD, and informing him about the available currency pick-up options at AFEX locations or via FedEx.
Metadata
- Subject
- RE: Euros AFEX - account $435269691 - JEFFREY EPSTEIN Ill
- Sender
- Nicole Perskawiec
- Recipients
- Bradley Gillin, Hildegarde Berrios, Stewart Oldfield
- Document ID
- —
- Date
- 2018-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The email references a financial transaction for Jeffrey Epstein. While the transaction itself doesn't inherently indicate illegal activity, the presence of Jeffrey Epstein's name warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | email correspondence | Bradley Gillin | Nicole Perskawiec is responding to Bradley Gillin's email regarding a Euro transaction for Jeffrey Epstein's account. |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
7,000 EUR @ 1.265= $8,855.00 USD
Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up.
Financial Information
Amounts:7,000 EUR$8,855.00 USD$13.50$7.50
Transactions:
- Currency exchange of 7,000 EUR to USD at a rate of 1.265, resulting in $8,855.00 USD.
Public Knowledge
- Context
- 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 flowBusiness dealings
People 7
Organizations 4
TheBranch StaffDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementAFEX
Locations 5
New York, NYNYC345 Park Avenue. New York. NY. 10154870 7th Ave New York, NY 10019805 3rd Ave Suite 1210 New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm with Bradley Gillin whether to proceed with a currency exchange for Jeffrey Epstein's account and to inform him about the currency pick-up options.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01370419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.537306
- DOJ Source
- View on DOJ