Illegal Activity
suspicious
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is offering Rich higher deposit rates for Jeffrey Epstein/SF's cash if held in DBAG's NY Branch, highlighting Deutsche Bank's strong desire to increase deposits in the US. The email suggests a pre-existing discussion about this arrangement and mentions the resolution of a DOJ matter and new German insolvency laws.
Metadata
- Subject
- Deposit Rates for JE/SF's Cash Position
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- DB-SDNY-0073716
- Date
- 2017-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Deutsche Bank's eagerness to increase deposits from Jeffrey Epstein, which could be seen as suspicious given Epstein's history and potential for illicit financial activities. The offer of materially higher deposit rates raises questions about the bank's due diligence and risk assessment processes.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Rich | Stewart Oldfield is communicating with Rich about deposit rates for JE/SF's cash position. |
| Jeffrey Epstein | business | Deutsche Bank | Deutsche Bank is offering higher deposit rates to Jeffrey Epstein/SF if he holds his cash in DBAG's NY Branch. |
Notable Quotes 2
I didn't want to discuss JE/SF's cash position with Steve in the room yesterday, but we can offer materially higher deposit rates (65bps currently) if he holds his cash in DBAG's NY Branch.
As we've previously discussed, DB has a strong appetite to increase deposits directly in the US (as opposed to moving funding from Germany to the US).
Financial Information
Amounts:65bps
Assets:
- Cash deposits
Transactions:
- Offering higher deposit rates (65bps) for cash deposits in DBAG's NY Branch.
Public Knowledge
- Context
- The relationship between Deutsche Bank and Jeffrey Epstein has been subject to scrutiny. This document provides further insight into the bank's efforts to attract Epstein's deposits.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche Bank (DB)Deutsche Bank AG (DBAG)Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DOJ
Locations 3
NY BranchUSGermany
Financial Entities 4
Deutsche Bank (DB)Deutsche Bank AG (DBAG)Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and offer higher deposit rates to JE/SF for holding cash in DBAG's NY Branch.
- Significance
- This document shows Deutsche Bank actively seeking to increase deposits from Jeffrey Epstein/SF by offering higher interest rates.
File Info
- File Name
- EFTA01377140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.597088
- DOJ Source
- View on DOJ