Illegal Activity
suspicious
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin from Deutsche Bank Wealth Management requests TheBranch Staff to order 7,000 Euros from AFEX for Jeffrey Epstein and confirm the USD equivalent. The email documents a financial transaction being facilitated for Jeffrey Epstein.
Metadata
- Subject
- Euros AFEX - account
- Sender
- Bradley Gitlin
- Recipients
- TheBranch Staff
- Document ID
- JEFFREY EPSTEIN III
- Date
- 2018-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The email facilitates a financial transaction for Jeffrey Epstein. While the transaction itself isn't inherently illegal, the context of Jeffrey Epstein's history raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Jeffrey Epstein | Client | AFEX | Jeffrey Epstein is a client who wants to order Euros from AFEX |
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 associated with 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 1
345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request TheBranch Staff to facilitate an order of 7,000 Euros from AFEX for Jeffrey Epstein and confirm the USD equivalent amount.
- Significance
- This document shows a financial transaction being facilitated for Jeffrey Epstein by Deutsche Bank.
File Info
- File Name
- EFTA01373016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.991458
- DOJ Source
- View on DOJ