EFTA01370766.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists contact information for Jeffrey Epstein's account at Deutsche Bank, including the primary officer and custody officer. It identifies the account's base currency as USD.

Metadata

Subject: Contacts
Sender: —
Recipients: —
Document ID: —
Date: 2018

Illegal Activity

Severity: suspicious
Description: The document itself doesn't show illegal activity, but the fact that Jeffrey Epstein has an account at Deutsche Bank warrants further investigation.
Content Type: none

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	financial	Deutsche Bank	Jeffrey Epstein has an account with Deutsche Bank.
STEWART OLDFIELD	employment	Deutsche Bank	Stewart Oldfield is a primary officer at Deutsche Bank.
ARTHUR TENDLER	employment	Deutsche Bank	Arthur Tendler is a custody officer at Deutsche Bank.

Financial Information

Assets:

Account Number
Base Currency: USD

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 flow

People 3

STEWART OLDFIELD ARTHUR TENDLER JEFFREY EPSTEIN

Organizations 1

Deutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informational
Purpose: To provide contact information for Jeffrey Epstein's account at Deutsche Bank.
Significance: This document identifies key contacts at Deutsche Bank associated with Jeffrey Epstein's account, which could be relevant for investigations into his financial activities.

File Info

File Name: EFTA01370766.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.539848
DOJ Source: View on DOJ