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 discusses the financial relationship between Jeffrey Epstein and Deutsche Bank, including assets, deposits, and brokerage activity. Joshua Shoshan requests urgent information from Bradley Gillin regarding Epstein's accounts, highlighting discrepancies in reported deposit amounts and the need for a comprehensive understanding 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
- Bradley Gillin
- Recipients
- Joshua Shoshan
- Document ID
- —
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the urgency and need for discretion surrounding Jeffrey Epstein's financial relationship raise suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The urgency and the 'DO NOT FORWARD' subject line suggest a potential need for discretion and control of information related to Jeffrey Epstein's financial dealings, which could be related to potential blackmail or coercion.
Evidence:
- Urgent request for information regarding Jeffrey Epstein
- DO NOT FORWARD in the subject line
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | business | Bradley Gillin | Email correspondence regarding Jeffrey Epstein's financial relationship with Deutsche Bank. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein's financial relationship with Deutsche Bank, including assets, deposits, and brokerage activity. |
| Paul Barrett | employment | Jeffrey Epstein | Paul Barrett worked with Jeffrey Epstein on brokerage activity. |
| Stewart Oldfield | business | Jeffrey Epstein | RM for Jeffrey Epstein's account |
Notable Quotes 3
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
Thanks, Brad. 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.
For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship:
Red Flags 2
- Urgent request regarding Jeffrey Epstein
- Discrepancies in reported deposit amounts
Financial Information
Amounts:$230mn$81.3mn$15mn$147.7mn$261,000$463,000$75mm$226mm$149mm$315,659$225,764,813$76mm$76,983$49,357$126,340$25,000$170mn
Assets:
- AUM
- Deposits
- Brokerage
- Assets held in WM brokerage (Pershing)
- Various bank deposits
Transactions:
- Deposits into DBAG account
- Brokerage activity via Pershing
- FX and rates OTC derivatives trades
Public Knowledge
- Context
- The financial details of Jeffrey Epstein's relationship with Deutsche Bank would be of interest to the media, given the controversies surrounding Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementDBAGSouthern FinancialPershingDB Securities IncFINRA
Locations 5
New YorkUSA345 Park Avenue, 24th FlNew York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide a financial summary of Jeffrey Epstein's relationship with Deutsche Bank.
- Significance
- The document details the financial relationship between Jeffrey Epstein and Deutsche Bank, including assets, deposits, and brokerage activity. The email chain indicates an urgent need to understand the details of this relationship.
File Info
- File Name
- EFTA01436420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.332708
- DOJ Source
- View on DOJ