Illegal Activity
suspicious
Blackmail
none
Date
2018-03-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the request for EXCO approval for a new account opening for Jeffrey Epstein at Deutsche Bank. It details his existing relationship with the bank, including the number of accounts and total assets under management.
Metadata
- Subject
- FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
- Sender
- Dana Ponzio
- Recipients
- Stewart Oldfield
- Document ID
- 01898372
- Date
- 2018-03-14
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the opening of a new account for Jeffrey Epstein, who is known for illegal activities. While the document itself doesn't contain direct evidence of illegal activity, the context of Epstein's history raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dana Ponzio | Executive Assistant | Patrick Campion | Dana Ponzio is the Executive Assistant to Patrick Campion. |
| Dana Ponzio | Executive Assistant | Shetfali Welch | Dana Ponzio is the Executive Assistant to Shetfali Welch. |
| Stewart Oldfield | RM Name | Jeffrey Epstein | Stewart Oldfield is the RM Name for Jeffrey Epstein's account. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 2
I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein.
Existing relationship since 8126/2013. A total of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn.
Financial Information
Amounts:$224mn
Assets:
- 30 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and relationships with financial institutions have been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
USNew YorkNew Y rk NY 10154345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the approval needed for a new account opening for Jeffrey Epstein, a current Deutsche Bank client.
- Significance
- The document highlights the internal processes and approvals required for opening a new account for a high-profile client like Jeffrey Epstein, including KYC (Know Your Customer) procedures and EXCO approval.
File Info
- File Name
- EFTA01374298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.079685
- DOJ Source
- View on DOJ