Illegal Activity
suspicious
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Robert Dicerbo from Deutsche Bank provides Stewart Oldfield with updated interest rates for deposit accounts, including those assigned to him, and corrects some previously listed rates. The email chain involves Cynthia Rodriguez providing a spreadsheet of accounts, including interest rates and balances, and the subject references 'JE's accounts', potentially referring to Jeffrey Epstein.
Metadata
- Subject
- RE: can you tell me what interest rate we are paying on JE's accounts? III
- Sender
- Robert Dicerbo
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0069069
- Date
- 2017-01-18
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial accounts associated with 'JE', which could potentially be Jeffrey Epstein. The focus on interest rates and account balances raises a slight suspicion, warranting further investigation into the nature of these accounts and transactions.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Stewart Oldfield | Robert Dicerbo provides Stewart Oldfield with information about interest rates on JE's accounts. |
| Stewart Oldfield | business | Arthur Tremblay | Stewart Oldfield forwards information to Arthur Tremblay. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez provides Stewart Oldfield with a spreadsheet of account information. |
Notable Quotes 2
Rates have been added for the deposit accounts. Some of the rates you had listed were incorrect.
Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest rates.
Financial Information
Assets:
- deposit accounts
- brokerage accounts
Public Knowledge
- Context
- The mention of 'JE' and financial accounts at Deutsche Bank could be of interest to the media, especially if 'JE' refers to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Financial
Financial Entities 2
Deutsche BankSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about interest rates on JE's accounts.
- Significance
- The email discusses interest rates on accounts belonging to 'JE', potentially Jeffrey Epstein, and involves multiple individuals at Deutsche Bank.
File Info
- File Name
- EFTA01374405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.980951
- DOJ Source
- View on DOJ