Illegal Activity
suspicious
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bradley Gillin of Deutsche Bank and TheBranch Staff concerns a request to order 7,000 Euros for Jeffrey Epstein through AFEX. The email confirms the USD equivalent and discusses options for currency pick-up.
Metadata
- Subject
- RE: Euros - AFEX - account
- Sender
- TheBranch Staff
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The document involves a financial transaction for Jeffrey Epstein, which raises a suspicious flag due to his history. However, there is no direct evidence of illegal activity in this specific document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Business | TheBranch Staff | Bradley Gillin requests information from TheBranch Staff regarding a currency exchange for a client. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 2
Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD
The above referenced client would like to order 7,000 Euros from AFEX.
Financial Information
Amounts:7,000 EUR1.265$8,855.00 USD$13.50$7.50
Transactions:
- Currency exchange of 7,000 EUR to USD
Public Knowledge
- Context
- The document involves Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
AFEXDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New York, NYNYC345 Park Avenue New York, NY, 10154870 7th Ave New York, NY 10019805 3rd Ave Suite 1210 New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a currency exchange for a client (Jeffrey Epstein) through AFEX.
- Significance
- This document shows Jeffrey Epstein's financial transactions through Deutsche Bank and AFEX.
File Info
- File Name
- EFTA01415006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.500827
- DOJ Source
- View on DOJ