Illegal Activity
suspicious
Blackmail
none
Date
2018-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the details of Jeffrey Epstein's assets held at Deutsche Bank, including brokerage accounts and deposits, and seeks clarification on discrepancies in reported amounts. It highlights the relationship between Epstein and Southern Financial and provides a snapshot of his financial activity.
Metadata
- Subject
- Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
- Sender
- Bradley Gillin
- Recipients
- Joshua Shoshan
- Document ID
- DB-SDNY-0091446
- Date
- 2018-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses financial transactions and assets related to Jeffrey Epstein, which could potentially be related to illegal activities, but there is no direct evidence of illegal activity being committed, planned, or discussed in this email.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Southern Financial | Relationship between Jeffrey Epstein and Southern Financial |
| Paul Barrett | employment | Jeffrey Epstein | Paul Barrett started working with Jeffrey Epstein on 9/14/17 |
| Joshua Shoshan | business | Bradley Gillin | Email correspondence regarding Jeffrey Epstein's accounts |
Notable Quotes 2
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.
Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16.
Financial Information
Amounts:$75mm$226mm$149mm$76mm$315,659$225,764,813$50k$76,983$49,357$126,340$25,000$170mn$15mn
Assets:
- $149mm in brokerage (Pershing)
- -$76mm in various bank deposits
- approx. $170mn in deposits
Transactions:
- ECM buys
- ECM sells
- FX and rates OTC derivatives trades
- 188 transactions for the accounts via Pershing since 9/14/17
- Ten transactions with approximately another $25,000 in revenues.
Public Knowledge
- Context
- The financial dealings of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 8
DB ForceSouthern FinancialWM brokeragePershingDeutsche Bank Wealth ManagementDeutsche BankDB AGKCP global markets
Locations 3
New YorkNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To understand the details of Jeffrey Epstein's assets and relationship with Southern Financial.
- Significance
- Provides a snapshot of Jeffrey Epstein's financial activity and assets held at Deutsche Bank.
File Info
- File Name
- EFTA01388086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.047622
- DOJ Source
- View on DOJ