Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Joshua Shoshan urgently requests information from Bradley Gillin regarding Jeffrey Epstein's accounts at Deutsche Bank. The email details assets, revenues, and trading activity associated with Epstein's relationship with the bank and Southern Financial.
Metadata
- Subject
- DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein?
- Sender
- Joshua Shoshan
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions and relationships involving Jeffrey Epstein, which warrants further investigation to determine if any illegal activities are involved.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The subject line 'DO NOT FORWARD' and the urgent request for a call regarding Jeffrey Epstein could indicate a need for discretion or secrecy.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | business | Bradley Gillin | Email correspondence regarding Jeffrey Epstein's accounts |
| Jeffrey Epstein | business | Paul Barrett | Paul Barrett works with Jeffrey Epstein on brokerage activity |
| Jeffrey Epstein | business | Southern Financial | Relationship between Jeffrey Epstein and Southern Financial |
Notable Quotes 2
Brad, can you give me an urgent call re Jeffrey Epstein?
We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are -$226mm -- and I know we have 5149mm in brokerage.
Financial Information
Amounts:$75mm-$226mm5149mm$149mm-$76mm$315,659$225,764,81350k$76,983$49,357$126,340$25,000$170mn$15mn
Assets:
- WM brokerage (Pershing)
- bank deposits
- KCP global markets account
Transactions:
- ECM buys
- ECM sells
- FX and rates OTC derivatives trades
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to public scrutiny and media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 5
DBWMPershingSouthern FinancialDB AG
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To understand the details of Jeffrey Epstein's accounts and provide a summary of the relationship.
- Significance
- The email discusses the financial relationship between Deutsche Bank and Jeffrey Epstein, including assets, revenues, and trading activity.
File Info
- File Name
- EFTA01373295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.552873
- DOJ Source
- View on DOJ