EFTA01369117.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,232,572.54.
Metadata
Subject
Daily Deposit Report 20180320
Sender
—
Recipients
—
Document ID
—
Date
2018-03-20
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Financial Information
Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.324.46,835.08332,622.83
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
Stewart OldfieldNoel VolpeJeffrey EpsteinNancy DevaneMichael DevaneDarren K. Indyke
Organizations 12
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDARREN K. INDYKE PLLC
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The document lists accounts with large balances, including an account belonging to Jeffrey Epstein.
File Info
File Name
EFTA01369117.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.128828
DOJ Source
View on DOJ