Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange reveals an urgent request for information regarding Jeffrey Epstein's financial relationship with Deutsche Bank. The discussion includes details about assets, deposits, revenues, and trading activity, highlighting the significant financial value of Epstein as a client and raising potential concerns about the nature of the relationship.
Metadata
- Subject
- RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Joshua Shoshan
- Document ID
- —
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the urgency and sensitivity surrounding the discussion of Jeffrey Epstein's account raise suspicions.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency and sensitivity surrounding the discussion of Jeffrey Epstein's account could indicate a potential concern or vulnerability that might be exploited.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | work | Bradley Gillin | Joshua Shoshan requests urgent information from Bradley Gillin regarding Jeffrey Epstein's accounts. |
| Jeffrey Epstein | client | Stewart Oldfield | Stewart Oldfield is the RM for Jeffrey Epstein. |
| Jeffrey Epstein | work | Paul Barrett | Paul Barrett started working with Jeffrey Epstein on 9/14/17. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 2
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I]
Our run rate revs with this client are now well north of $1mm per year. He was a big client to begin with, but now that he's been trading with KCP capital markets since late last year, our revenues have more than doubled.
Red Flags 2
- The subject line "DO NOT FORWARD" and the request for an "urgent call" regarding Jeffrey Epstein suggest a sensitive or potentially problematic issue.
- The significant increase in revenue from Jeffrey Epstein's account after he started trading with KCP capital markets could warrant further investigation.
Financial Information
Amounts:$1mm$230mn$81.3mn$15mn$147.7mn$261,000$463,000$149mm$76mm$315,659$225,764,813$76,983$49,357$126,340$25,000$170mn
Assets:
- AUM: $230mn
- Brokerage: $147.7mn
- Deposits: $81.3mn
Transactions:
- Deposits into DBAG account (3/16/18)
- WM brokerage activity since 9/14/17
- ECM transactions
- FX and rates OTC derivatives trades
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 7
Deutsche BankDBAGKCP Capital MarketsSouthern FinancialPershingDB Securities IncFINRA
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- urgent
- Purpose
- To gather and understand the financial details of Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- The email chain discusses the financial relationship between Jeffrey Epstein and Deutsche Bank, including assets, deposits, and revenues. The urgency in the communication suggests a potential concern or issue related to this relationship.
File Info
- File Name
- EFTA01426376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.906184
- DOJ Source
- View on DOJ