Illegal Activity
suspicious
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Andrew Gallivan that Epstein/Southern Financial and Third Lake are opening DBAG accounts and will deposit $100mm into AG by mid-March. Cynthia Rodriguez is tracking the deposits.
Metadata
- Subject
- Re: deposits [I]
- Sender
- Andrew Gallivan
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0070085
- Date
- 2017-02-22
Illegal Activity
- Severity
- suspicious
- Description
- The involvement of 'Epstein/Southern Financial' in moving $50mm into AG warrants further investigation, given Epstein's history. The term 'dots' is also vague and could be a code word.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | business | Stewart Oldfield | Andrew Gallivan is receiving an update from Stewart Oldfield regarding deposits. |
| Stewart Oldfield | business | Cynthia Rodriguez | Cynthia Rodriguez is updating the tracker for deposits. |
| Epstein/Southern Financial | business | DBAG | Epstein/Southern Financial sent DBAG account details. |
| Third Lake | business | DBAG | Third Lake is opening DBAG accounts. |
Notable Quotes 2
Epstein/Southern Financial sent me DBAG account dots last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days.
So hope to have $100mm of new AG deposits by the middle of March.
Financial Information
Amounts:$50mm$100mm
Transactions:
- Deposits into AG
- Opening DBAG accounts
Public Knowledge
- Context
- The involvement of Jeffrey Epstein's entity in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Epstein/Southern FinancialDBAGAGThird LakeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYNew York
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on new deposits into AG.
- Significance
- The email discusses significant deposits being made into AG through Epstein/Southern Financial and Third Lake.
File Info
- File Name
- EFTA01375034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.203990
- DOJ Source
- View on DOJ