Illegal Activity
suspicious
Blackmail
none
Date
2018-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank provides information about the purpose and financial details of several accounts associated with Jeffrey Epstein, including accounts for airplane expenses and trusts. The email outlines the estimated annual income and net profit for each account holder.
Metadata
- Subject
- RE: Southern Financial ill
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant, Stewart Oldfield
- Document ID
- DB-SDNY-0085326
- Date
- 2018-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The email details multiple accounts associated with Jeffrey Epstein and used for various purposes, including airplane expenses. While not explicitly illegal, the number of accounts and their specific purposes could be considered suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| JEGE, INC | Financial | Jeffrey Epstein | JEGE, INC account is used to pay for costs associated with Jeffrey Epstein's airplanes |
| JEGE, LLC | Financial | Jeffrey Epstein | JEGE, LLC account is used for daily expenses including taxes and payments for Jeffrey Epstein's airplanes |
| PLAN D. LLC | Financial | Jeffrey Epstein | PLAN D. LLC account is used to pay for costs associated with Jeffrey Epstein's airplanes |
| NES, LLC | Financial | Jeffrey Epstein | NES, LLC account is used to pay for costs associated with Jeffrey Epstein's airplanes |
| The 2007 Jeffrey E. Epstein Insurance Trust | Financial | Jeffrey Epstein | The 2007 Jeffrey E. Epstein Insurance Trust account is used for costs related to the trust |
Notable Quotes 2
This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes
This is a simple checking accottnt for daily expense including taxes and payments for Jeffrey Epstein's airplanes
Financial Information
Amounts:200,000100,0005,000,0004,000,000400,000200,000400.000200.000
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial accounts are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 8
JEGE, INCJEGE, LLCJEEPERS INCPLAN D. LLCThe 2007 Jeffrey E. Epstein Insurance TrustNES, LLCTHE HAZE TRUSTDeutsche Bank Wealth Management
Locations 3
345 Park Avenue, 24th FlNew YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the purpose of various Deutsche Bank accounts and their estimated annual income and net profit.
- Significance
- This document outlines the purpose and financial details of several accounts associated with Jeffrey Epstein, providing insight into his financial structure.
File Info
- File Name
- EFTA01384800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.017306
- DOJ Source
- View on DOJ