Illegal Activity
suspicious
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Patrick Campion congratulates the team on securing over 75MM in new deposits into AG. Stewart Oldfield reports that Epstein/Southern Financial DBNY accounts will be funded with $50mm and Third Lake/Wanek have sent over $23mm so far this week.
Metadata
- Subject
- Re: deposit progress [I]
- Sender
- Patrick Campion
- Recipients
- Stewart 0ldfield, Stewart Oldfield
- Document ID
- DB-SDNY-0043453
- Date
- 2017-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions funding Epstein/Southern Financial DBNY accounts with a significant amount of money. While not direct evidence of illegal activity, the connection to Epstein raises concerns.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Patrick Campion | Email correspondence regarding deposit progress |
| Charlie Burrows | Business | Arthur Tremblay | Conversations with clients |
| Cynthia Rodriguez | Business | DB teams and clients | Working to open new accounts |
| Epstein/Southern Financial DBNY | Financial | Deutsche Bank | Accounts funded with $50mm |
| Third Lake/Wanek | Financial | Deutsche Bank | Deposits into Deutsche Bank |
Notable Quotes 3
Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you.
Epstein/Southern Financial DBNY accounts will be funded with S50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over 5100mm shortly, and will likely put some of it into short-dated CDs.
Red Flags 1
- Large sums of money being deposited into accounts associated with Epstein/Southern Financial.
Financial Information
Amounts:75MM+S50mm$23mm5100mm
Assets:
- Short-dated CDs
Transactions:
- New deposits into AG
- Funding of Epstein/Southern Financial DBNY accounts
- Deposits 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 7
AGEpstein/Southern Financial DBNYThird Lake/WanekDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Patrick Campion of the progress of new deposits into AG and to thank the team for their efforts.
- Significance
- Shows the movement of large sums of money into Deutsche Bank accounts, including accounts associated with Epstein/Southern Financial.
File Info
- File Name
- EFTA01357118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.270030
- DOJ Source
- View on DOJ