Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brad Gitlin from Deutsche Bank instructs TheBranch Staff to process a 7,000 Euro order for Jeffrey Epstein through AFEX. The email requests confirmation of the USD equivalent and next steps.
Metadata
- Subject
- Euros - AFEX - account
- Sender
- Brad Bradley Gitlin
- Recipients
- TheBranch Staff, Hildegarde Berries, Stewart Oldfield
- Document ID
- DB-SDNY-0063209, SDNY_GM_00209393
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The email references a financial transaction for Jeffrey Epstein, which warrants further scrutiny given his history. While the transaction itself isn't inherently illegal, the context raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | client | AFEX | Jeffrey Epstein is a client who wants to order Euros from AFEX. |
| Brad Bradley Gitlin | employment | Deutsche Bank Wealth Management | Brad Gitlin is Vice President at Deutsche Bank Wealth Management. |
| Brad Bradley Gitlin | communication | TheBranch Staff | Brad Gitlin is instructing TheBranch Staff to facilitate the Euro order. |
Notable Quotes 2
The above referenced client would like to order 7,000 Euros from AFEX.
Please confirm USD equivalent amount with AFEX.
Financial Information
Amounts:7,000 Euros
Transactions:
- Order of 7,000 Euros from AFEX
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
AFEXDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue. 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct TheBranch Staff to facilitate a Euro order for Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's financial transactions and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01370420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.567689
- DOJ Source
- View on DOJ