Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin sends Joshua Shoshan an email with financial details regarding Jeffrey Epstein's accounts at Deutsche Bank, including AUM, deposits, brokerage, and revenue figures. The email is in response to an urgent request from Shoshan regarding Epstein, with instructions not to forward the information.
Metadata
- Subject
- RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, —Josh (1)
- Sender
- Bradley Gillin
- Recipients
- Joshua Shoshan
- Document ID
- DB-SDNY-0091445
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain clear evidence of illegal activity, but the urgency and confidentiality surrounding Jeffrey Epstein's account raise suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgent request and the instruction 'DO NOT FORWARD' could indicate an attempt to keep the information confidential, potentially related to sensitive or compromising information about Jeffrey Epstein.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Joshua Shoshan | Email correspondence regarding Jeffrey Epstein and financial information |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
See below. Deposits an in line with your numbers.
Red Flags 1
- The 'DO NOT FORWARD' instruction and the urgency of the request regarding Jeffrey Epstein could be a red flag.
Financial Information
Amounts:$230mn$81.3mnSl5mnSI47.7mn$261,000$463,000
Assets:
- AUM
- Deposits
- Brokerage
Transactions:
- Deposits
- Sl5mn recently funded a DBAG account (3116118)
- Brokerage
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any information regarding his financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBAG
Locations 4
New YorkNY345 Park Avenue24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Joshua Shoshan with financial information regarding Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This document provides insight into the financial relationship between Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01388085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.362613
- DOJ Source
- View on DOJ