Illegal Activity
suspicious
Blackmail
none
Date
2017-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting email confirmation for the 65bps for Jeffrey Epstein's accounts from Stewart Oldfield. The email suggests a financial transaction or arrangement related to Epstein's accounts at Deutsche Bank.
Metadata
- Subject
- Approval from Charlie Burrows Needed
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0062965
- Date
- 2017-03-02
Illegal Activity
- Severity
- suspicious
- Description
- The email requests confirmation of '65bps' for 'Epstein accounts,' which could potentially relate to suspicious financial activity, but more context is needed to determine if it is illegal.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is requesting information from Stewart Oldfield. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | business | Deutsche Bank | Epstein is a client of Deutsche Bank. |
Notable Quotes 1
Can you forward me email confirmation for the 65bps for the Epstein accounts?
Financial Information
Amounts:65bps
Public Knowledge
- Context
- The email mentions Jeffrey Epstein's accounts, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Mana.ement
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Cynthia Rodriguez is requesting email confirmation for the 65bps for the Epstein accounts from Stewart Oldfield.
- Significance
- This email relates to financial transactions involving Jeffrey Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01370288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.976765
- DOJ Source
- View on DOJ