Illegal Activity
suspicious
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an email forwarding a daily deposit report that includes Jeffrey Epstein's account balance. Stewart Oldfield requests a similar report for CDs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180320
- Sender
- Mal.
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account balance, which could be relevant to investigations into his financial activities. The high balance is suspicious in the context of later allegations.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Notable Quotes 1
Any way to get something like this for CDs?
Financial Information
Amounts:135,270.083,232,572.540.00150,078.561,038,021.75
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Jockey ClubJockey Club Safety Net Foundation
Locations 1
345 Park Avenue New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The document lists Jeffrey Epstein's account balance, which may be relevant to investigations.
File Info
- File Name
- EFTA01374495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.849678
- DOJ Source
- View on DOJ