Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests Cynthia Rodriguez to provide information on the interest rates and cash balances of 'JE's' accounts at Deutsche Bank. The email seeks to understand the type of interest rates applied and the amount of cash held in brokerage accounts.
Metadata
- Subject
- can you tell me what interest rate we are paying on JE's accounts? [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0068837
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about 'JE's' accounts, which could potentially be related to illegal activities if 'JE' is Jeffrey Epstein. However, the email itself does not contain direct evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield requests information from Cynthia Rodriguez regarding interest rates on JE's accounts. |
| JE | financial | Deutsche Bath Trust Company Americas | JE has accounts with Deutsche Bath Trust Company Americas. |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts?
Let's look at cash balances by account and rate for each. Not sure whether he gets individual or business rates. Can you also see how much cash he has in his brokerage?
Financial Information
Assets:
- cash balances
- brokerage accounts
Public Knowledge
- Context
- Given the context of the investigation, any financial information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information about interest rates and cash balances on JE's accounts.
- Significance
- This email shows a request for financial information related to 'JE' which could be Jeffrey Epstein. The request includes details about interest rates and cash balances.
File Info
- File Name
- EFTA01374241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.152337
- DOJ Source
- View on DOJ