Illegal Activity
none
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin from Deutsche Bank is requesting TheBranch Staff to order 7,000 Euros for Jeffrey Epstein from AFEX and confirm the USD equivalent. The email outlines the options for currency pick-up.
Metadata
- Subject
- Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
- Sender
- Bradley Gillin
- Recipients
- TheBranch Staff
- Document ID
- DB-SDNY-0066573
- Date
- 2018-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Bradley Gillin | employment | TheBranch Staff | Bradley Gillin is sending an email to TheBranch Staff regarding a client request. |
Notable Quotes 2
The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX.
Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer.
Financial Information
Amounts:7,000 EUR$8,855.00 USD$13.50$57.50
Transactions:
- Order of 7,000 Euros from 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 3
AFEXDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 5
New YorkNYCNew York, NY 10019New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the purchase of 7,000 Euros for Jeffrey Epstein from AFEX and confirm the USD equivalent.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01372729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.819706
- DOJ Source
- View on DOJ