Illegal Activity
suspicious
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses the progress of deposits into AG, highlighting significant funding of Epstein/Southern Financial DBNY accounts and transfers from Third lake/Wanek. It acknowledges the team's efforts in securing these deposits.
Metadata
- Subject
- Re: deposit progress [I]
- Sender
- Patrick Campion
- Recipients
- Stewart Oldfield, Andrew Gallivan
- Document ID
- DB-SDNY-0043449
- Date
- 2017-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The large financial transactions involving Epstein's accounts warrant further scrutiny, although there is no clear evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick Campion | business | Stewart Oldfield | Patrick Campion congratulates Stewart Oldfield and team on securing new deposits. |
| Stewart Oldfield | business | Charlie Burrows | Stewart Oldfield thanks Charlie Burrows for conversations with clients. |
| Stewart Oldfield | business | Arthur Tremblay | Stewart Oldfield thanks Arthur Tremblay for conversations with clients. |
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield thanks Cynthia Rodriguez for opening new accounts. |
| Epstein | financial | Southern Financial DBNY | Epstein/Southern Financial DBNY accounts will be funded with $50mm. |
| Third lake | business | Wanek | Third lake/Wanek have sent over $23mm so far this week. |
Notable Quotes 2
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs.
Financial Information
Amounts:$125mm$50mm75MM$50mm$23mm$100mm
Assets:
- Short-dated CDs
Transactions:
- Deposits into AG
- Funding of Epstein/Southern Financial DBNY accounts
- Transfer from Third lake/Wanek
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 6
AGSouthern Financial DBNYThird lakeWanekDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on deposit progress and acknowledge the team's efforts.
- Significance
- The email details significant financial transactions involving Epstein/Southern Financial DBNY and Third lake/Wanek, providing insight into the flow of funds.
File Info
- File Name
- EFTA01357116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.104377
- DOJ Source
- View on DOJ