Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180320
- Sender
- Stewart Oldfield
- Recipients
- MS'
- Document ID
- RM0082289
- Date
- 2018-03-20
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 |
| Jeffrey Epstein | Financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Red Flags 1
- Report includes Jeffrey Epstein's account.
Financial Information
Amounts:135,270.0872.540.003,232,5150,078.561,038,021.75253 560.08
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a daily deposit report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Jockey ClubThe Jockey Club Safety Net FoundationTHE GRAYSON
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists accounts with large, zero, and negative balances, including an account belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01377021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.914398
- DOJ Source
- View on DOJ