Illegal Activity
suspicious
Blackmail
none
Date
2018-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gitlin from Deutsche Bank Wealth Management requests Liam Osullivan to pull brokerage account opening applications for accounts highlighted in blue, related to the 'Epstein Account [I]'. The email indicates financial activity related to Jeffrey Epstein's account at Deutsche Bank.
Metadata
- Subject
- Epstein Account [I]
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfiela
- Document ID
- DB-SDNY-0081257
- Date
- 2018-12-13
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Epstein Account [I]' and requests account opening applications. While not direct evidence, the context of the investigation makes this suspicious.
- Content Type
- none
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 | Financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Notable Quotes 2
Please pull the brokerage account opening applications for your accounts — highlighted in blue.
Epstein Account [I]
Financial Information
Assets:
- brokerage account
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YoNY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Request to pull brokerage account opening applications for accounts highlighted in blue.
- Significance
- This email relates to Jeffrey Epstein's account at Deutsche Bank and a request for account opening applications.
File Info
- File Name
- EFTA01382034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.421074
- DOJ Source
- View on DOJ