EFTA01375358.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Stewart Oldfield from Deutsche Bank forwards a daily deposit report to Charlie Burrows and requests a similar report for CDs. The report includes a list of account balances, including a large balance for Jeffrey Epstein.

Metadata

Subject: Fwd: Daily Deposit Report
Sender: Stewart Oldfield
Recipients: Charlie Burrows
Document ID: DB-SDNY-0070776
Date: 2018-03-20

Relationships 2

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Charlie Burrows	Stewart Oldfield requests Charlie Burrows to provide a similar report for CDs.
Deutsche Bank	Financial Institution - Client	Jeffrey Epstein	Jeffrey Epstein has an account with Deutsche Bank with a balance of $3,232,572.54

Notable Quotes 1

Any way to get something like this for CDs? Thanks

Financial Information

Amounts:135,270.083,232,572.540.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 8

Stewart Oldfield Charlie Burrows Bradley Giulia Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Darren K. Indyke

Organizations 19

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLC

Locations 1

New York, NY

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request a similar report for CDs as the provided daily deposit report.
Significance: The document shows a list of account balances, including a large balance for Jeffrey Epstein.

File Info

File Name: EFTA01375358.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:08.642733
DOJ Source: View on DOJ