A memo from Bradley Gillin, Vice President at Deutsche Bank Wealth Management, discussing financial institutions used by Jeffrey Epstein, sources of wealth, and residency status.
doj/DataSet10/EFTA01378779.pdf
{"key_people":["Jeffrey Epstein","Bradley Gillin"],"document_type":"correspondence","key_locations":["USA","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Southern Trust Company Inc","J. Epstein & Co","Radar"]}