Illegal Activity
suspicious
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email forwards a daily deposit report listing large balances for Jeffrey Epstein and related entities at Deutsche Bank. The sender requests that Rodney Macelus be added to the email chain.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180605 (I)
- Sender
- Bradley Gillin <
- Recipients
- dwhpbdw-
- Document ID
- RM0082289
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large balances for Jeffrey Epstein and related entities. While the document itself doesn't show illegal activity, the presence of Epstein's name and large sums of money raises suspicion.
- Content Type
- first_hand
Evidence:
- Large balances associated with Jeffrey Epstein and related entities, which may warrant further investigation.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Rodney Macelus | Communication | Email chain | Bradley Gillin requests Rodney Macelus be added to the email chain. |
| JEFFREY EPSTEIN | Client | Deutsche Bank | JEFFREY EPSTEIN is listed as having a large balance at Deutsche Bank. |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,100,214.80396,015.00187,154.50348,087.33299,888.14195,195.10122,716.87151 075.52191,614.992,503,667.842,277,777.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90
Transactions:
- Daily Deposit Report 20180605
Public Knowledge
- Context
- Given the House Oversight investigation, any financial documents related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 14
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCGRATITUDE AMERICA LTDZORRO MANAGEMENT, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTD
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share a daily deposit report and request adding someone to the email chain.
- Significance
- The document lists large balances for Jeffrey Epstein and related entities, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01431930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.201216
- DOJ Source
- View on DOJ