Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Joshua Shoshan urgently requests information from Bradley Gillin regarding Jeffrey Epstein's assets at Deutsche Bank, citing discrepancies in reported values. The email details Epstein's brokerage activity, deposits, and revenue generated for the bank.
Metadata
- Subject
- DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
- Sender
- Joshua Shoshan
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain direct evidence of illegal activity, but the urgency and focus on Epstein's finances raise suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency and the specific request for details about Epstein's assets could indicate a need to assess potential risks or vulnerabilities.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | work | Bradley Gillin | Joshua Shoshan requests urgent call from Bradley Gillin regarding Jeffrey Epstein. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Paul Barrett | work | Jeffrey Epstein | Paul Barrett started working with Jeffrey Epstein on 9/14/17. |
| Stewart Oldfield | RM | Jeffrey Epstein | Stewart Oldfield is the RM (Relationship Manager) for Jeffrey Epstein. |
Notable Quotes 3
Brad, can you give me an urgent call re Jeffrey Epstein?
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.
Red Flags 2
- Urgent request for information regarding Jeffrey Epstein's assets.
- Discrepancy in reported asset values.
Financial Information
Amounts:$75mm$226mm$149mm$149mm$76mm$315,659$225,764,813$76,983$49,357$126,340$25,000$170mn$15mn
Assets:
- WM brokerage (Pershing)
- bank deposits
- KCP global markets account
Transactions:
- WM brokerage activity
- ECM transactions
- Regular-way trading
- FX and rates OTC derivatives trades
- new deposits into new DB AG account
Public Knowledge
- Context
- The financial dealings of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 9
Deutsche BankDB ForcePershingSouthern FinancialDB Securities IncFINRADBSIDeutsche Bank Wealth ManagementDB AG
Locations 5
New YorkUSA345 Park Avenue, 24th Fl.New York, NY 10154345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To understand the details of Jeffrey Epstein's assets and relationship with Deutsche Bank.
- Significance
- The email discusses the financial relationship between Jeffrey Epstein and Deutsche Bank, including assets, revenues, and trading activity.
File Info
- File Name
- EFTA01418211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.500760
- DOJ Source
- View on DOJ