Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Robert Dicerbo informs Stewart Oldfield about transaction limits on an MMDA account, specifically mentioning an account belonging to Jeffrey Epstein with excessive transactions. Oldfield notes the increased activity is likely due to the 'exiting of the relationship' with Epstein, raising potential concerns about financial irregularities.
Metadata
- Subject
- RE: Excessive Transactions March 2019 Account 1444129244 [II
- Sender
- Robert Dicerbo
- Recipients
- Stewart Oldfield, Arthur Tremblay, Bradley Gin
- Document ID
- DB-SDNY-0067160
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The increased activity on Epstein's account after the 'exiting of the relationship' raises suspicion of potential financial irregularities or attempts to conceal assets.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The increased activity due to the 'exiting of the relationship' could imply a need to move funds quickly, potentially under duress or to conceal assets.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Stewart Oldfield | Robert Dicerbo responds to Stewart Oldfield's email regarding excessive transactions on an account. |
| Stewart Oldfield | business | Jeffrey Epstein | Stewart Oldfield mentions an account with Epstein that has transaction limits. |
Notable Quotes 2
This account is an MMDA and under Reg D there is limit of six withdrawals during the month.
I didn't know we had any accounts with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity.
Red Flags 1
- Excessive transactions on an account belonging to Jeffrey Epstein.
Financial Information
Transactions:
- Excessive transactions on account 1444129244
- Disbursements from MMDA account
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Reg D limit of six withdrawals during the month for MMDA accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the transaction limits on the MMDA account and suggest converting it to a checking account.
- Significance
- The email discusses an account belonging to Jeffrey Epstein with excessive transactions, indicating increased activity due to the exiting of the relationship.
File Info
- File Name
- EFTA01373128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.501194
- DOJ Source
- View on DOJ