Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is asking Daphne Cales to investigate why Jeffrey Epstein's debit card is not working. The email indicates that Epstein was a client of Deutsche Bank.
Metadata
- Subject
- Epstein debit card [I]
- Sender
- Stewart Oldfield
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0061527
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain direct evidence of illegal activity, but the fact that Jeffrey Epstein's debit card issue is being handled by a Director at Deutsche Bank raises some suspicion, given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Daphne Cales | Stewart Oldfield is asking Daphne Cales to check why Jeffrey Epstein's debit card didn't work. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Apparently his card didn't work today. Is there a way to check and see why?
Financial Information
Transactions:
- Jeffrey Epstein's debit card not working
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Mane ementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about why Jeffrey Epstein's debit card is not working.
- Significance
- This email shows that Jeffrey Epstein was a client of Deutsche Bank and had a debit card associated with his account.
File Info
- File Name
- EFTA01369330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.798059
- DOJ Source
- View on DOJ