EFTA01423465.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses the ordering of 7,000 Euros from AFEX for Jeffrey Epstein by Bradley Gillin of Deutsche Bank. The Euros are to be delivered to Richard Kahn at 575 Lexington Avenue, New York.

Metadata

Subject: RE: Euros - AFEX - account
Sender: Bradley Gillin
Recipients: TheBranch Staff
Document ID: —
Date: 2018-03-28

Relationships 3

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Client	Deutsche Bank	Jeffrey Epstein is a client of Deutsche Bank.
Bradley Gillin	Employee	Deutsche Bank	Bradley Gillin is Vice President at Deutsche Bank Wealth Management.
Richard Kahn	Recipient	AFEX	Richard Kahn is the recipient of the Euros ordered from AFEX.

Notable Quotes 2

Please place the order with AFEX and overnight FedEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022

The above referenced client would like to order 7,000 Euros from AFEX.

Financial Information

Amounts:7,000 EUR$8,855.00 USD$13.50$7.50

Transactions:

Order of 7,000 Euros from AFEX
Check cut from account to be returned to the branch

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 8

Jeffrey Epstein Bradley Gillin Richard Kahn Nicole Perskawiec Hildegarde Berrio Stewart Oldfield Carmen Ayala Firdaus Madiar

Organizations 4

AFEXDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.

Locations 7

New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022870 7th Ave, New York, NY 10019805 3rd Ave, Suite 1210, New York, NY 10022345 Park Avenue, New York, NY, 10154345 Park Avenue, 24th Fl, New York NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm and execute an order for 7,000 Euros from AFEX for Jeffrey Epstein, and to arrange for delivery to Richard Kahn.
Significance: This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank, specifically the purchase of Euros through AFEX.

File Info

File Name: EFTA01423465.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.856857
DOJ Source: View on DOJ