Illegal Activity
suspicious
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange confirms a currency exchange order for Jeffrey Epstein, processed through Deutsche Bank and AFEX. The transaction involves converting 7,000 EUR to USD, totaling $8,868.50 including a FedEx fee.
Metadata
- Subject
- RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II)
- Sender
- Nicole Perskawiec
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0066572
- Date
- 2018-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The email details a currency exchange for Jeffrey Epstein. While not inherently illegal, financial transactions involving Epstein warrant scrutiny due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | business | Bradley Gillin | Email exchange regarding a currency exchange order for Jeffrey Epstein. |
| Bradley Gillin | financial | Jeffrey Epstein | Bradley Gillin is confirming a currency exchange order for Jeffrey Epstein. |
Notable Quotes 2
The following order has been placed. Please make the check out to the following total, $8,868.50.
Confirmed. Please place the order with AFEX and overnight FedEx to: Richard Kahn
Financial Information
Amounts:8,868.50 USD7,000 EUR1.2658,855.00 USD13.50 USD
Transactions:
- Currency exchange order: 7,000 EUR to USD via AFEX, totaling $8,868.50 including FedEx fee.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest due to his history of alleged criminal activity.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 4
TheBranch StaffAFEXDeutsche Bar* Trust Company AmericasDeutsche Asset 8 Wealth Management
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute a currency exchange order for Jeffrey Epstein.
- Significance
- This document shows a financial transaction being processed for Jeffrey Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01372728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.809142
- DOJ Source
- View on DOJ