Illegal Activity
suspicious
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests a similar report for CDs. The email includes a forwarded daily deposit report listing large balances, including one associated with Jeffrey Epstein.
Metadata
- Subject
- NV10082289 Daily Deposit Report
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- NV10082289
- Date
- 2018-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a large balance associated with Jeffrey Epstein, which could be suspicious depending on the source of the funds and their use.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Any way to get something like this for CDs? Thanks
Financial Information
Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEQUD3ASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Stewart Oldfield to get a similar report for CDs. The forwarded message contains a daily deposit report.
- Significance
- The document lists large balances associated with Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01375629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.827523
- DOJ Source
- View on DOJ