Illegal Activity
suspicious
Blackmail
none
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin of Deutsche Bank forwards an email from Bella Klein requesting a Euro currency order for Jeffery Epstein. The email provides the address for Fedex delivery to HBRK Associates, care of Richard Kahn.
Metadata
- Subject
- Fwd: Euros from acc xxxx9691
- Sender
- Bradley Gillin
- Recipients
- Rodney Macelus
- Document ID
- —
- Date
- 2018-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the fact that the transaction is for Jeffrey Epstein raises suspicion given his history.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Rodney Macelus | Bradley Gillin forwards an email to Rodney Macelus regarding a currency order for Jeffery Epstein. |
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein requests Bradley Gillin to order Euros. |
| Jeffery Epstein | Client | Deutsche Bank Wealth Management | Jeffery Epstein is the client for whom the currency order is being placed. |
| Richard Kahn | Employee/Associate | HBRK Associates | Richard Kahn is associated with HBRK Associates and the address provided is for Fedex. |
Notable Quotes 2
This is for Jeffery Epstein.
We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate.
Financial Information
Transactions:
- Currency order for Euros
Public Knowledge
- Context
- Given Jeffery Epstein's notoriety, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Wealth ManagementHBRK Associates
Locations 2
345 Park Avenue, 24th Fl., New York, NY 10154575 Lexington Ave, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a currency order for Euros on behalf of Jeffery Epstein.
- Significance
- This document shows a financial transaction being processed for Jeffery Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01434980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.120636
- DOJ Source
- View on DOJ