Illegal Activity
suspicious
Blackmail
none
Date
2019-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin emailed Brigid Macias and others at Deutsche Bank to inquire about the daily cash advance limit on Jeffrey Epstein's debit card, as Epstein's office was attempting a cash advance. The email discusses whether the $12,000 limit is bank-specific or a general daily limit.
Metadata
- Subject
- RE: Jeffrey Epstein - Account
- Sender
- Brigid Macias
- Recipients
- Bradley Gillin, Stewart Oldfield, Nicole Perskawiec
- Document ID
- —
- Date
- 2019-01-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large cash withdrawals from multiple banks, which could be a sign of structuring to avoid reporting requirements, although this is not explicitly stated.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Bradley Gillin | Brigid Macias responded to Bradley Gillin's email regarding Jeffrey Epstein's account. |
| Bradley Gillin | banking relationship | Jeffrey Epstein | Bradley Gillin is inquiring about the cash advance limit on Jeffrey Epstein's debit card. |
| Darien | employee/assistant | Jeffrey Epstein | Darien from Epstein's office called about a cash advance. |
Notable Quotes 2
They are doing a cash advance (CA) on their atm/debit card =M.
They need confirmation on the daily cash advance limit — they want to know if there is a max daily limit ($12,000) or is the $12,000 bank specific.
Financial Information
Amounts:12,0009,0003,000
Transactions:
- cash advance
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to intense scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Chase
Locations 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasChase
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inquire about and confirm the daily cash advance limit on Jeffrey Epstein's debit card.
- Significance
- This email shows a discussion about the cash withdrawal limits on Jeffrey Epstein's account, which could be relevant in understanding his financial activities.
File Info
- File Name
- EFTA01417205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.936655
- DOJ Source
- View on DOJ