Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a series of emails discussing rejected Business Internet Banking cases. One of the cases listed is associated with Jeffrey Epstein.
Metadata
- Subject
- RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]
- Sender
- Bradley Gillin
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-05-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Natalie Barak | Bradley Gillin responding to Natalie Barak's email regarding a rejected case. |
| Natalie Barak | email correspondence | Bradley Gillin | Natalie Barak requesting Bradley Gillin to kill a case. |
| Halina Laczny | email correspondence | Multiple recipients | Halina Laczny sending an email to multiple recipients regarding rejected cases. |
Notable Quotes 2
Although in my name, the system will not let me kill. Stew?
Brad — can you kill case 2065509? I tried but could not.
Financial Information
Amounts:$3,217.50$37,890.86$13,816.50$5,000.00$3,500.00$25,000.00$100,000.00$2,089.26$3,689.02$10,000.00$201,580.00$3,000.00$2,219.43$32,000.00$26,500.00700,000.00
Transactions:
- Business Internet Banking - Wire transactions
Public Knowledge
- Context
- The document mentions Jeffrey Epstein, which is 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 21
Bradley GillinNatalie BarakStewart OldfieldHalina LacznyCaitlin CareyMayra FonsecaBeatriz DiBugnaraElizabeth Pa neMichele-M QuattrocchiRebecca VelanisScott ProkopTerri SohrabKimber KeenanEnid EllisRoxanne ScottRalf LottermannKurt ButenhoffKimberly ButenhoffSean BatesMaria Helena JorgeJeffrey E. Epstein
Organizations 15
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncGMS Holdings Inc.Moses & SingerArgu Holdings LLCAXCIS INFORMATION NETWORK, INC.White Oak Investment Fund II, L.P.AJM RE, LLCGoldenTree Capital Partners, LLC165 Charles Street LLCSolstice Loop Holdings, LLCMizner Court Holdings, LLCVistaJet US Inc
Locations 4
New YorkNY345 Park Avenue, New York, NY 1015460 Wall Street, New York, NY, 10005-2836, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document is a series of emails regarding rejected Business Internet Banking cases that need to be reviewed and either resubmitted or killed. The final email contains a list of these cases.
- Significance
- The document provides a list of rejected Business Internet Banking cases, including one associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01414027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.440292
- DOJ Source
- View on DOJ