Illegal Activity
suspicious
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gitlin forwards an email from Bella Klein requesting information about ordering Euros, stating that the currency order is for Jeffery Epstein. The email indicates a financial transaction involving Epstein.
Metadata
- Subject
- Fwd: Euros from acc mooc9691
- Sender
- Bradley Gitlin
- Recipients
- Rodney Macelus
- Document ID
- DB-SDNY-0089432
- Date
- 2018-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a currency order for Jeffrey Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | work | Rodney Macelus | Bradley Gitlin sent an email to Rodney Macelus regarding a currency order. |
| Bradley Gitlin | financial | Jeffery Epstein | Bradley Gitlin states the currency order is for Jeffery Epstein. |
| Bella Klein | work | Bradley Gitlin | Bella Klein requests Bradley Gitlin to order Euros. |
| HBRK Associates | business | Richard Kahn | Richard Kahn is associated with HBRK Associates, which is the address for Fedex. |
Notable Quotes 2
Another currency order. This is for Jeffery Epstein.
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Transactions:
- Currency order for Euros
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
Deutsche Bank Wealth ManagementHBRK AssociatesFedex
Locations 4
New YorkNY345 Park Avenue, 24th Fl., New York NY 10154575 Lexington Ave, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rodney Macelus about a currency order for Jeffery Epstein and to request information about ordering Euros.
- Significance
- This document shows a financial transaction involving Jeffery Epstein.
File Info
- File Name
- EFTA01387229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.937245
- DOJ Source
- View on DOJ