Illegal Activity
suspicious
Blackmail
none
Date
2016-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler informs Stewart Oldfield that Jeffrey Epstein's custody account was transferred to the Jacksonville Group of the Custody Department. The email provides context regarding the handling of trading instructions at Deutsche Bank.
Metadata
- Subject
- RE: Jeffrey Epstein's Custody Account [CI
- Sender
- Arthur Tendler
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0068019
- Date
- 2016-08-08
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses Jeffrey Epstein's custody account, which could be related to illegal activities, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Stewart Oldfield | Email correspondence regarding Jeffrey Epstein's Custody Account |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein has a custody account at Deutsche Bank |
Notable Quotes 1
The account was transferred to the newly established Jacksonville Group of the Custody Department.
Financial Information
Transactions:
- Account transfer to the Jacksonville Group of the Custody Department
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial accounts, which are of public interest due to his criminal history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasJacksonville Group of the Custody Department
Locations 1
ED Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield that Jeffrey Epstein's custody account was transferred to the Jacksonville Group of the Custody Department.
- Significance
- This document shows the movement of Jeffrey Epstein's assets within Deutsche Bank.
File Info
- File Name
- EFTA01373702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.350481
- DOJ Source
- View on DOJ