Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Joshua Shoshan urgently requests information from Bradley Gillin regarding Jeffrey Epstein's assets at Deutsche Bank, noting discrepancies in reported values. The email details Epstein's brokerage activity, revenues, and relationship with the bank, highlighting the importance of this client.
Metadata
- Subject
- DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein?
- Sender
- Joshua Shoshan <joshua.shoshan@db.com>
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain clear evidence of illegal activity, but the urgency and focus on Epstein's finances raise suspicion, especially given Epstein's history. The mention of 'Southern Financial' could be a shell company.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency and the 'DO NOT FORWARD' subject line, combined with the focus on Epstein's financial details, could suggest a need for discretion beyond normal business practices.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | Business | Bradley Gillin | Joshua Shoshan requests urgent call from Bradley Gillin regarding Jeffrey Epstein. |
| Jeffrey Epstein | Business | 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. |
| Stewart Oldfield | RM | Jeffrey Epstein | Stewart Oldfield is the RM (Relationship Manager) for Jeffrey Epstein. |
Notable Quotes 2
Brad, can you give me an urgent call re Jeffrey Epstein?
We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are —$226mm -- and I know we have $149mm in brokerage.
Red Flags 2
- Urgent request regarding Jeffrey Epstein's account details.
- Discrepancy in reported asset values.
Financial Information
Amounts:$75mm$226mm$149mm$76mm$315,659$225,764,813$76,983$49,357$126,340$25,000$170mn$15mn
Assets:
- WM brokerage (Pershing)
- various bank deposits
- KCP global markets account
Transactions:
- ECM buys
- ECM sells
- FX and rates OTC derivatives trades
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and relationships with institutions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 7
DBDeutsche BankDB Securities IncPershingFINRASouthern FinancialDBSI
Locations 4
New YorkUSA345 Park Avenue, 24th Fl., New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- Urgent, professional
- Purpose
- To provide information and request assistance in understanding the details of Jeffrey Epstein's assets and relationship with Deutsche Bank.
- Significance
- The email highlights the urgency and importance of the Jeffrey Epstein relationship to Deutsche Bank, including details of assets, revenues, and trading activity.
File Info
- File Name
- EFTA01435538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.497091
- DOJ Source
- View on DOJ