Illegal Activity
suspicious
Blackmail
none
Date
2017-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez sends Stewart Oldfield a spreadsheet with information about Jeffrey Epstein's accounts at Deutsche Bank, including account types, cash balances, and interest rates. Oldfield had requested this information to understand the cash balances and rates for each account.
Metadata
- Subject
- RE: can you tell me what interest rate we are paying on JE's accounts? Ill
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0073740
- Date
- 2017-01-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Jeffrey Epstein's accounts and interest rates, which could be relevant to investigations into his financial activities.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Communication | Cynthia Rodriguez | Stewart Oldfield requests information from Cynthia Rodriguez regarding interest rates on Jeffrey Epstein's accounts. |
| Jeffrey Epstein | Client | Deutsche Bank Trust Company Americas | Jeffrey Epstein has accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts?
Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest rates.
Financial Information
Assets:
- cash balances
- brokerage accounts
Public Knowledge
- Context
- Financial details of Jeffrey Epstein's accounts are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about interest rates and cash balances on Jeffrey Epstein's accounts at Deutsche Bank.
- Significance
- This email shows a Deutsche Bank employee providing financial information about Jeffrey Epstein's accounts to another employee.
File Info
- File Name
- EFTA01377158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.554330
- DOJ Source
- View on DOJ