EFTA01374240.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-02-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email provides an update on Jeffrey Epstein's plans to open accounts at AG and maintain a $550 million balance. It also discusses the interest rates being offered on his deposit accounts at Deutsche Bank.

Metadata

Subject: JE/Southern Financial
Sender: Stewart Oldfield
Recipients: Arthur Tremblay, Robert Dicerbo
Document ID: DB-SDNY-0068836
Date: 2017-02-02

Illegal Activity

Severity: suspicious
Description: The document discusses large sums of money being moved by Jeffrey Epstein, which warrants further investigation.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	Arthur Tremblay	Email correspondence regarding Jeffrey Epstein's accounts at Deutsche Bank.
Stewart Oldfield	business	Robert Dicerbo	Email correspondence regarding Jeffrey Epstein's accounts at Deutsche Bank.
Jeffrey Epstein	business	Deutsche Bank	Jeffrey Epstein is a client of Deutsche Bank.

Notable Quotes 2

Jeffrey will open AG accounts for his three largest entities and plans to keep a pretty stable balance of 550mm in aggregate at AG.

We showed him a 65bp rate as discussed.

Financial Information

Amounts:550mm

Transactions:

Opening AG accounts
Brokerage sweep
Deposit accounts

Public Knowledge

Context: Jeffrey Epstein's financial dealings are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Stewart Oldfield Arthur Tremblay Robert Dicerbo Charlie Burrows Vahe Stepanian Cynthia Rodriguez Jeffrey Epstein

Organizations 3

Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management

Locations 2

New York, NY345 Park Ave. New York, NY 10154

Financial Entities 1

Text Analysis

Tone: Professional
Purpose: To provide an update on Jeffrey Epstein's financial accounts and plans with Deutsche Bank.
Significance: This document shows the management of Jeffrey Epstein's large financial accounts at Deutsche Bank.

File Info

File Name: EFTA01374240.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:58.050265
DOJ Source: View on DOJ