Illegal Activity
suspicious
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the interest rate for Jeffrey Epstein's new DBAG deposit accounts at Deutsche Bank. Stewart Oldfield requests confirmation from Charlie Burrows, and Arthur Tremblay approves the rate but requires a TEAS ticket submission.
Metadata
- Subject
- RE: Southern Financial/Epstein accounts [I]
- Sender
- Arthur Tremblay
- Recipients
- Stewart Oldfield, Cynthia Rodriguez
- Document ID
- DB-SDNY-0061329
- Date
- 2017-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Jeffrey Epstein's accounts and interest rates, which raises suspicion due to his history, but does not contain direct evidence of illegal activity within the email itself.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tremblay | Employment | Deutsche Bank Trust Company Americas | Arthur Tremblay is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Business | Southern Financial | Jeffrey Epstein has accounts with Southern Financial |
| Jeffrey Epstein | Financial | DBAG | Jeffrey Epstein has new DBAG deposit accounts |
Notable Quotes 2
Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718.
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed.
Financial Information
Amounts:65bps
Transactions:
- New DBAG deposit accounts earning 65bps
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern FinancialDBAG
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the interest rate for Jeffrey Epstein's new DBAG deposit accounts.
- Significance
- This document shows that Jeffrey Epstein had accounts with Deutsche Bank and confirms the interest rate for his new deposit accounts.
File Info
- File Name
- EFTA01369195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.885350
- DOJ Source
- View on DOJ