Illegal Activity
suspicious
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms Bradley Gillin's membership in an email list and includes a daily deposit report. The report lists account balances for various entities, including Jeffrey Epstein.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180329 (I]
- Sender
- Rishab Sarawagi
- Recipients
- Stewart Oldfield
- Document ID
- RM0082289
- Date
- 2018-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account balance, which could be relevant to investigations of his financial activities. However, the email itself does not contain evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishab Sarawagi | email correspondence | Stewart Oldfield | Rishab Sarawagi responds to Stewart Oldfield's request to add Bradley Gillin to a distribution list. |
| Bradley Gillin | membership | RM0082289@list.db.com | Bradley Gillin is a member of the RM0082289@list.db.com distribution list. |
Notable Quotes 1
Brad Gillin is already member of list RM0082289@list.db.com
Financial Information
Amounts:197,830.002,018,130.77150,078.561,661,044.40241,224.86658,749.44269,714.43389,515.00124,118.84633,421.84446,835.08308,692.62340,368.72293,937.69159,576.99331,419.61226,023.47381,434.22319,795.06398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name and account balance makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 29
DBOI Global Services Private LimitedDeutsche BankThe Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000CIS Information Network IncSouthern Trust Company, Inc.SW 2007 LLCF 2007 LLCHari Wagner 2014 GRATKati Forsythe 2014 GRATEW 2009 LLCHE 2017 CATERPILLAR TRUST
Locations 1
Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm that Bradley Gillin is already a member of the specified email list and to provide a daily deposit report.
- Significance
- The document lists account balances for various entities, including Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01420506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.603704
- DOJ Source
- View on DOJ