Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Joshua Shoshan urgently requests clarification from Bradley Gillin regarding Jeffrey Epstein's financial assets, providing details about brokerage activity, deposits, and revenue figures. The email highlights a significant financial relationship with Epstein and seeks to reconcile discrepancies in reported asset values.
Metadata
- Subject
- DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein?
- Sender
- Joshua Shoshan
- Recipients
- Bradley GiIlin I, Stewart Oldfield, Daniel-E Kaiser, Liam Osullivan, Todd Stevens
- Document ID
- DB-SDNY-0090663
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The email details financial transactions and assets related to Jeffrey Epstein, which, while not inherently illegal, warrant further scrutiny given Epstein's history. The large sums of money and the variety of transactions could be indicative of suspicious financial activity.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency and sensitivity around the Epstein relationship, combined with the 'DO NOT FORWARD' subject line, could indicate a need for discretion that might be related to potential leverage or coercion. However, there is no explicit evidence of blackmail or coercion in this document.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | email correspondence | Bradley Gillin | Shoshan requests urgent call from Gillin regarding Jeffrey Epstein |
| Jeffrey Epstein | client-RM | Paul Barrett | Paul Barrett is the RM for Jeffrey Epstein |
| Southern Financial | financial relationship | Jeffrey Epstein | Details provided about the relationship between Southern Financial and Jeffrey Epstein |
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 $149mm in brokerage.
Red Flags 2
- The 'DO NOT FORWARD' subject line suggests sensitivity around the information being shared.
- The urgent request for a call regarding Jeffrey Epstein indicates a potentially pressing matter.
Financial Information
Amounts:$75mm$226mm$149mm$315,659$225,764,813$76,983$49,357$126,340$25,000$170mn$15mn
Assets:
- $149mm in WM brokerage (Pershing)
- Additional $76mm in various bank deposits
- Approx. $170mn in deposits
Transactions:
- 188 transactions for the accounts via Pershing since 9/14/17
- Ten FX and rates OTC derivatives trades
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial dealings involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
Southern FinancialPershingDB AGDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent, professional
- Purpose
- To provide details about the financial relationship with Jeffrey Epstein and to seek clarification on asset amounts.
- Significance
- The email discusses significant financial assets and transactions related to Jeffrey Epstein, indicating a potentially important business relationship.
File Info
- File Name
- EFTA01387629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.456770
- DOJ Source
- View on DOJ