Illegal Activity
suspicious
Blackmail
none
Date
2018-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email from Stewart Oldfield to Patrick Campion, Andrew Gallivan, and Kimberly Hart provides balance and revenue information related to Epstein's accounts at Deutsche Bank. The email indicates a balance of -5200mm and revenues of $1.1mm YTD Oct. ($1.3mm annualized).
Metadata
- Subject
- Epstein balances/revs
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion, Andrew Gallivan, Kimberly Hart (kimberly.hart@db.com)
- Document ID
- DB-SDNY-0073383
- Date
- 2018-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Epstein's balances and revenues, which could be relevant to potential illegal activities depending on the source and nature of those funds. The fact that the email is specifically tracking Epstein's finances is suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Kimberly Hart | employment | db.com | Kimberly Hart's email address suggests she works at db.com (Deutsche Bank) |
Financial Information
Amounts:-5200mm$1.1mm$1.3mm
Public Knowledge
- Context
- The financial details of Epstein's accounts are likely not public knowledge and would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP Cap Markets
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide balance and revenue information related to Epstein.
- Significance
- This email provides financial information related to Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01376916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.782564
- DOJ Source
- View on DOJ