Who is Bradley Gillin in the Epstein files?

Bradley Gillin was a Vice President at Deutsche Bank Wealth Management, based at 345 Park Avenue in New York. He served as a Client Facing Professional managing Jeffrey Epstein's banking accounts from at least 2017 through 2018. The Epstein files contain over 1,200 documents referencing Gillin, primarily internal Deutsche Bank emails showing him handling account operations, compliance reviews, and financial transactions for Epstein-linked accounts.

What was Bradley Gillin's role in managing Epstein's Deutsche Bank accounts?

Gillin served as a direct account manager responsible for day-to-day operations on Epstein's Deutsche Bank accounts. His documented duties included signing off on onshore account approvals as the designated 'Client Facing Professional,' handling KYC (Know Your Customer) remediation when Epstein accounts were flagged as high-risk, processing large cash withdrawal requests, approving above-limit currency orders, and coordinating with AML compliance teams on alert clearances for Epstein associates. He worked within a team that included Stewart Oldfield, Richard Iarossi, and office director Andrew Gallivan.

What compliance issues involving Epstein's accounts did Bradley Gillin handle?

The documents show Gillin was involved in multiple compliance-related activities for Epstein accounts. He coordinated KYC remediation reviews in 2018 when Epstein's accounts were flagged as high-risk. He was copied on AML compliance alert clearances for Epstein associates like Richard Kahn and Caroline Sophie Camille Lang. He also handled communications about negative media alerts regarding Epstein in November 2018, working with Deutsche Bank's AML Compliance team. Deutsche Bank was later fined $150 million by the New York Department of Financial Services in 2020 for significant compliance failures in connection with its Epstein relationship.

What financial transactions did Bradley Gillin process for Epstein?

The documents reveal Gillin processed several types of financial transactions for Epstein-linked accounts. These included large cash withdrawals requiring branch coordination (at least one for $35,000 requiring a check made out to 'Cash'), above-standard-limit currency orders of $7,500 USD requiring exception approval, and debit card limit adjustments requested by Epstein associates. He also handled account reviews for entities including Southern Financial LLC, Epstein Foundation Inc., Gratitude America Ltd, and accounts linked to Richard Kahn.

Who is Bradley Gillin in the Epstein files?

Bradley Gillin was a Vice President at Deutsche Bank Wealth Management, based at 345 Park Avenue in New York. He served as a Client Facing Professional managing Jeffrey Epstein's banking accounts from at least 2017 through 2018. The Epstein files contain over 1,200 documents referencing Gillin, primarily internal Deutsche Bank emails showing him handling account operations, compliance reviews, and financial transactions for Epstein-linked accounts.

What was Bradley Gillin's role in managing Epstein's Deutsche Bank accounts?

Gillin served as a direct account manager responsible for day-to-day operations on Epstein's Deutsche Bank accounts. His documented duties included signing off on onshore account approvals as the designated 'Client Facing Professional,' handling KYC (Know Your Customer) remediation when Epstein accounts were flagged as high-risk, processing large cash withdrawal requests, approving above-limit currency orders, and coordinating with AML compliance teams on alert clearances for Epstein associates. He worked within a team that included Stewart Oldfield, Richard Iarossi, and office director Andrew Gallivan.

What compliance issues involving Epstein's accounts did Bradley Gillin handle?

The documents show Gillin was involved in multiple compliance-related activities for Epstein accounts. He coordinated KYC remediation reviews in 2018 when Epstein's accounts were flagged as high-risk. He was copied on AML compliance alert clearances for Epstein associates like Richard Kahn and Caroline Sophie Camille Lang. He also handled communications about negative media alerts regarding Epstein in November 2018, working with Deutsche Bank's AML Compliance team. Deutsche Bank was later fined $150 million by the New York Department of Financial Services in 2020 for significant compliance failures in connection with its Epstein relationship.

What financial transactions did Bradley Gillin process for Epstein?

The documents reveal Gillin processed several types of financial transactions for Epstein-linked accounts. These included large cash withdrawals requiring branch coordination (at least one for $35,000 requiring a check made out to 'Cash'), above-standard-limit currency orders of $7,500 USD requiring exception approval, and debit card limit adjustments requested by Epstein associates. He also handled account reviews for entities including Southern Financial LLC, Epstein Foundation Inc., Gratitude America Ltd, and accounts linked to Richard Kahn.

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Bradley Gillin

Person

1,618

Total Mentions

1,617

Documents

898

Connected Entities

Individual referenced in Epstein documents

Bradley Gillin was a Vice President at Deutsche Bank Wealth Management in New York who served as a direct account manager for Jeffrey Epstein's banking relationships from at least 2017 to 2018, handling KYC compliance, large cash withdrawals, and account operations.

Gillin appears extensively across Deutsche Bank internal emails as a hands-on manager of Epstein-linked accounts. He handled KYC (Know Your Customer) remediation reviews, processed large cash withdrawal requests, approved currency orders exceeding standard limits, coordinated AML (Anti-Money Laundering) compliance alert clearances, and served as the Client Facing Professional signing off on onshore account approvals. His emails show direct coordination with compliance teams about Epstein Foundation accounts and communications with Epstein associates like Bella Klein and Richard Kahn regarding debit card limits and cash pickups.

Key Highlights

•Signed account approval documents as 'Client Facing Professional' for Epstein-related accounts at Deutsche Bank, with his signature dated October 5, 2018
•Handled KYC remediation for Epstein accounts flagged as 'high risk,' coordinating with offshore compliance teams in 2018
•Processed and approved large cash withdrawals and above-limit currency orders (e.g., $7,500 USD exception) for Jeffrey Epstein's accounts
•Coordinated AML/KYC compliance alert clearances for Epstein associates including Richard Kahn and Caroline Sophie Camille Lang
•Communicated directly with Epstein associates Bella Klein and Richard Kahn about debit card limits and cash transactions
•Worked alongside Stewart Oldfield, Richard Iarossi, and Andrew Gallivan in Deutsche Bank's wealth management team that serviced Epstein accounts — the same bank later fined $150 million by NY DFS for compliance failures related to Epstein

Frequently Asked Questions

Books for Further Reading

Husband-Coached Childbirth (Fifth Edition): The Bradley Method of Natural Childbirth

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Document Mentions (20 of 1,617)

EFTA01384426.pdf

EFTA01384426

2 mentions

ease Please 'Richard Kahn find attached account opening paperwork. complete the resolution. All other documents have Thank you. Regards, Brad Bradley Gillin vice President Deutsche Bank wealth management 345 park Avenue, 24th Fl ISM Securities offered through Deutsche Bank securities Inc. Original

ank securities Inc. Original Message From: Stewart Oldfield Sent: Wednesday, Au ust 08 2018 11:12 AM To: Richard Kahn ono Cc: Bella Klein < Bradley Gitlin Subject: RE: Gratitude America, Ltd pre-filled and marked for execution. Yes, rate is currently 1.8% so definitely worth moving over. liquidity o

EFTA01298799.pdf

EFTA01298799

1 mention

vember 02, 2018 7:20 PM To: Alka Babu; Mayur Rathod Subject: FW: 1 Epstein Foundation Inc. a/c Importance: High [I] Original Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant Cc: Stewart Oldfield < >; Richard larossi <[email protected]> Subject: FW: J E

EFTA01345369.pdf

EFTA01345369

1 mention

DS uMe fl to 3.13/2093 than tag, tam Type Hoe Fureito MR Co* DeocetoCor Aciraar,Enome :44 %ton. N 0 Irm.sltntrit Aolvird(9 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 1O 154 Securities offered through Deutsche Bank Securities

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EFTA01299277.pdf

EFTA01299277

1 mention

Vijay-A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Friday, June 01, 2018 7:09 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf, AML

EFTA01299281.pdf

EFTA01299281

1 mention

T)/CN=RECIPIENTS/CN=Sawayija685) CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=AmIkpwm-gxs284l; Bradley Gillin l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Gillbra73c1; Stewart Oldfield l/0=EXCHANGE/OU=EXCHANGE ADMINISTRAT

EFTA01299279.pdf

EFTA01299279

1 mention

Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Monday, June 04, 2018 6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff Attachments: Fircosoft_alert_Caroline Sophie Camille Lang.pdf Follow Up Flag

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EFTA01298930.pdf

EFTA01298930

1 mention

:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML

EFTA01299339.pdf

EFTA01299339

1 mention

oonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005

EFTA01345150.pdf

EFTA01345150

1 mention

d, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant <[email protected]> Cc: Richard larossi <[email protected]> Subject: KYC Remedi

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EFTA01345176.pdf

EFTA01345176

1 mention

eed is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attached. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10151 Tel. Fax Securities offered through Deutsche Bank S

EFTA01345149.pdf

EFTA01345149

1 mention

ortance: High Classification: For Internal use only Sec High risk list below. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gillin Cc: Richard larossi < Subject: RE: KYC Remediation update (I) Importance: High Hi Brad, J. Epstein Virgin Islan... (35.3 KB).msg; RE_ 2018 Perio

EFTA01345322.pdf

EFTA01345322

1 mention

From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL REL

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EFTA01345361.pdf

EFTA01345361

1 mention

k wealth management 004 New York, NY, USA original message From: Bella Klein [mailtoRill. Sent: Friday, December 22 To: Cynthia Rodriguez Cc: Bradley Gillin subject: Debit car RIC and Kahn Cynthia, we took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as

EFTA01345370.pdf

EFTA01345370

1 mention

To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for the above account today? Client is

EFTA01298802.pdf

EFTA01298802

1 mention

Mayur Rathod From: Bradley Gillin Sent: Monday, November 05, 2018 7:34 PM To: Alka Babu Cc: Mayur Rathod; Vijay-A Sawant; Vinita Advani; Stewart Oldfield; Richard larossi Subje

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EFTA01345355.pdf

EFTA01345355

1 mention

lein Sent: 9/18/2017 2:21:38 PM To: Bradley Gill Subject: Re: Cash Pick up - Branch [C) Great Thank you, Bella On Sep 18, 2017, at 2:20 PM, Bradley Gillin wrote: Classification: Confidential At pick up there will be a form. All set. Thanks. Regards. Brad From: Bella Klein [mailt Sent: Monday, Sep

EFTA01345366.pdf

EFTA01345366

1 mention

0N ISLANDS Sart opened ISC016 Lure type Ian Type Not eureat MIA Cal* 0rmeoplenn Tut! Aorestatrarts AIts.l St, :kb Setrtifer Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

EFTA01345697.pdf

EFTA01345697

1 mention

New York, NY, USA Tel. Fax +1 212 454-9719 Mobil Email PassieloNT geronit From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staff(cDdb.com>; Daphne Cales <M >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the

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EFTA01345701.pdf

EFTA01345701

1 mention

New York, NY, USA Tel Fax +1 212 454-9719 Mobile + Email PossinoNT Ruform. From: Firdaus Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staffftdb.com>. Daphne Cales ; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal ill Hi Brad, Th

EFTA01298260.pdf

EFTA01298260

1 mention

Mayur Rathod From: Bradley Gillin Sent: Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales S

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Connected Entities(20 of 898)

Martha Stewart