Vice President at Deutsche Bank Trust Company Americas, Wealth Management division, based at 345 Park Avenue, New York. Gillin was a hands-on operations banker who processed Epstein's daily banking needs including wire transfers, currency purchases, KYC compliance filings, FinCEN forms, debit cards, and account maintenance. He worked under Stewart Oldfield and alongside Brigid Macias to service Epstein's approximately 40 Deutsche Bank accounts.
His email subjects include KYC remediation for Epstein, FinCEN form delivery, wire deposits, currency orders, and 'Epstein - negative media' review. Appears in approximately 4,647 emails and 7,339 OCR document mentions.
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Bradley Gillin is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
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About Bradley Gillin
Who is Bradley Gillin?
Vice President at Deutsche Bank Trust Company Americas, Wealth Management division, based at 345 Park Avenue, New York. Gillin was a hands-on operations banker who processed Epstein's daily banking needs including wire transfers, currency purchases, KYC compliance filings, FinCEN forms, debit cards, and account maintenance. He worked under Stewart Oldfield and alongside Brigid Macias to service Epstein's approximately 40 Deutsche Bank accounts. His email subjects include KYC remediation for Epstein, FinCEN form delivery, wire deposits, currency orders, and 'Epstein - negative media' review. Appears in approximately 4,647 emails and 7,339 OCR document mentions.
What is Bradley Gillin's connection to Jeffrey Epstein?
Bradley Gillin appears in 7,068 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is Bradley Gillin in the Epstein files?
Yes. Bradley Gillin is referenced in 7,068 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on Bradley Gillin was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.