Illegal Activity
suspicious
Blackmail
none
Date
2017-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards a daily deposit report from Deutsche Bank, highlighting large balances and transactions for various accounts, including those belonging to Jeffrey Epstein and several LLCs. The report includes details of cash management transfers and money transfers.
Metadata
- Subject
- fw: RM0082289 Daily Deposit Report 20170228
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- RM0082289
- Date
- 2017-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account and transactions, which warrants further investigation.
- Content Type
- none
Relationships 19
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Cynthia Rodriguez | Stewart Oldfield sent Cynthia Rodriguez a daily deposit report. |
| Jeffrey Epstein | banking relationship | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
| Southern Trust Company, Inc. | banking relationship | Deutsche Bank | Southern Trust Company, Inc. has accounts at Deutsche Bank. |
| Southern Financial LLC | banking relationship | Deutsche Bank | Southern Financial LLC has accounts at Deutsche Bank. |
| Neptune, LLC | banking relationship | Deutsche Bank | Neptune, LLC has accounts at Deutsche Bank. |
| Hyperion Air, LLC | banking relationship | Deutsche Bank | Hyperion Air, LLC has accounts at Deutsche Bank. |
| JEGE, INC | banking relationship | Deutsche Bank | JEGE, INC has accounts at Deutsche Bank. |
| JEGE, LLC | banking relationship | Deutsche Bank | JEGE, LLC has accounts at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking relationship | Deutsche Bank | DARREN K. INDYKE PLLC has accounts at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking relationship | Deutsche Bank | HBRK ASSOCIATES, INC has accounts at Deutsche Bank. |
| NES, LLC | banking relationship | Deutsche Bank | NES, LLC has accounts at Deutsche Bank. |
| ZORRO DEVELOPMENT CORP. | banking relationship | Deutsche Bank | ZORRO DEVELOPMENT CORP. has accounts at Deutsche Bank. |
| LSJE, LLC | banking relationship | Deutsche Bank | LSJE, LLC has accounts at Deutsche Bank. |
| Gratitude America, LTD | banking relationship | Deutsche Bank | Gratitude America, LTD has accounts at Deutsche Bank. |
| Prytanee, LLC | banking relationship | Deutsche Bank | Prytanee, LLC has accounts at Deutsche Bank. |
| The Haze Trust | banking relationship | Deutsche Bank | The Haze Trust has accounts at Deutsche Bank. |
| GEW 2007 LLC | banking relationship | Deutsche Bank | GEW 2007 LLC has accounts at Deutsche Bank. |
| CRW 2007 LLC | banking relationship | Deutsche Bank | CRW 2007 LLC has accounts at Deutsche Bank. |
| PLAN D, LLC | banking relationship | Deutsche Bank | PLAN D, LLC has accounts at Deutsche Bank. |
Financial Information
Amounts:2,490,914.77214,471.9811,868,121.73144,581.10101,625.36963,885.55352,263.19542,634.61377,772.45484,870.640.00167,293.30133,597.301,000,000.000.002,109,179.751,288,137.462,000,130.311,000,048.330.000.000.002,000,000.00200,000.00200,000.00116,700.002,000,000.00
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
- CASH MANGMINT XFER
- MONEY TRANSFER
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial transactions is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 20
Deutsche Bank Trust company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.Southern Trust Company, Inc.Southern Financial LLCNeptune, LLCHyperion Air, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGratitude America, LTDPrytanee, LLCThe Haze TrustGEW 2007 LLCCRW 2007 LLCPLAN D, LLC
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a daily deposit report including large, zero, and negative balances and large transactions.
- Significance
- The document lists Jeffrey Epstein's account and transactions, which is relevant to investigations involving him.
File Info
- File Name
- EFTA01377180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.052558
- DOJ Source
- View on DOJ