Illegal Activity
suspicious
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank requests confirmation from Charlie Burrows regarding the interest rate for Jeffrey Epstein's new DBAG deposit accounts. The email highlights a financial connection between Epstein and Deutsche Bank.
Metadata
- Subject
- Southern Financial/Epstein accounts [I]
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows, Arthur Tremblay
- Document ID
- DB-SDNY-0062784
- Date
- 2017-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial accounts of Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Financial | Southern Financial | Jeffrey Epstein has accounts with Southern Financial. |
| Stewart Oldfield | Business | Charlie Burrows | Stewart Oldfield requests confirmation from Charlie Burrows regarding Epstein's accounts. |
Notable Quotes 1
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed.
Financial Information
Amounts:65bps
Transactions:
- DBAG deposit accounts
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
Organizations 5
Southern FinancialDBAGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
345 Park Avenue, New York NY 10154New YorkNYUSA
Financial Entities 3
Deutsche BankDeutsche 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 email shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01370156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.017531
- DOJ Source
- View on DOJ