Illegal Activity
suspicious
Blackmail
none
Date
2016-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez from Deutsche Bank is requesting Stewart Oldfield to re-sign a CRP form for Jeffrey Epstein because the original signature was not clear. The email suggests that Deutsche Bank was handling financial paperwork for Epstein.
Metadata
- Subject
- Need New Signature
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0073013
- Date
- 2016-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a CRP form for Jeffrey Epstein, which could be related to financial transactions. Further investigation is needed to determine if any illegal activity is involved.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart 0ldfield | Cynthia Rodriguez is requesting Stewart Oldfield's signature on a form. |
| Jeffrey Epstein | business | Deutsche Bank Trust Company Americas | Cynthia Rodriguez submitted a CRP form for Jeffrey Epstein. |
Notable Quotes 2
I submitted the CRP for Jeffrey Epstein but they're asking you to sign the form again cause your signature wasn't as strong in the copy.
I think it's perfect, but I'll leave a new form on your desk for another signature.
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein has been a subject of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset it Wealth Management
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request a new signature from Stewart Oldfield on a CRP form for Jeffrey Epstein.
- Significance
- This email indicates that Deutsche Bank was processing paperwork for Jeffrey Epstein.
File Info
- File Name
- EFTA01376670.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.173558
- DOJ Source
- View on DOJ