EFTA01373656.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Rich Iarossi to Stewart Oldfield, forwarded to Cynthia Rodriguez, concerns overdue and upcoming Annual Client Updates (ACU). It highlights that an ACU is due for The 2007 Jeffrey E. Epstein Insurance Trust #3, managed by Deutsche Bank Wealth Management.
Metadata
Subject
FW: Monthly Annual Client Update Reports [I)
Sender
Stewart Oldfield I
Recipients
Cynthia Rodriguez
Document ID
DB-SDNY-0067962
Date
2016-10-04
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Cynthia Rodriguez Stewart Oldfield forwarded an email to Cynthia Rodriguez.
Rich iarossi email correspondence Stewart Oldfield Rich Iarossi sent an email to Stewart Oldfield regarding Monthly Annual Client Update Reports.
Stewart Oldfield Customer Owner The 2007 Jeffrey E. Epstein Insurance Trust #3 Stewart Oldfield is the Customer Owner for The 2007 Jeffrey E. Epstein Insurance Trust #3.
Financial Information
Assets:
  • The 2007 Jeffrey E. Epstein Insurance Trust #3
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Stewart OldfieldCynthia RodriguezRich iarossiJeffrey E. Epstein
Organizations 2
Deutsche Bank Wealth ManagementSOUTHERN FINANCIAL RELATIONSHIP
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
The 2007 Jeffrey E. Epstein Insurance Trust #3
Text Analysis
Tone
Informative
Purpose
To inform Stewart Oldfield about overdue and upcoming Annual Client Updates (ACU), specifically for The 2007 Jeffrey E. Epstein Insurance Trust #3.
Significance
This document indicates that Deutsche Bank Wealth Management is managing The 2007 Jeffrey E. Epstein Insurance Trust #3 and that an Annual Client Update is due.
File Info
File Name
EFTA01373656.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.031571
DOJ Source
View on DOJ