Illegal Activity
suspicious
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield is inquiring about a daily deposit report and mentions sending a list of Third Lake accounts. The email includes a deposit report showing Jeffrey Epstein's account balance at Deutsche Bank.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320
- Sender
- Stewart OldfIeld
- Recipients
- Charlie Burro
- Document ID
- RM0082289
- Date
- 2018-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account balance, which is a large sum. While not inherently illegal, large sums in accounts associated with Epstein warrant further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Charlie Burrows | Email correspondence regarding a daily deposit report. |
| Stewart Oldfield | business | Bradley Gillin | CC'd on email regarding a daily deposit report. |
| Charlie Burrows | business | Rob | Charlie needs to check with Rob regarding CDs. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Notable Quotes 2
Any way to get something like this for CDs?
I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla.
Financial Information
Amounts:135,270.083,232,572.54150,078.561,038,021.751.75%
Assets:
- CDs
- Third Lake accounts
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154fla.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a daily deposit report and to send a list of Third Lake accounts for coding.
- Significance
- The document shows Jeffrey Epstein's account balance at Deutsche Bank.
File Info
- File Name
- EFTA01370542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.313474
- DOJ Source
- View on DOJ