Illegal Activity
suspicious
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield informs Andrew Gallivan about upcoming deposits of $50mm from Epstein/Southern Financial and $50mm from Third Lake into AG accounts at Deutsche Bank. He anticipates a total of $100mm in new deposits by mid-March.
Metadata
- Subject
- RE: deposits [I]
- Sender
- Stewart Oldfield
- Recipients
- Andrew Gallivan
- Document ID
- DB-SDNY-0074313
- Date
- 2017-02-22
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions financial transactions involving Jeffrey Epstein and Southern Financial, which raises a suspicious flag due to Epstein's history. However, the email itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| 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 | Business | Southern Financial | Epstein/Southern Financial sent DBAG account dots. |
| Third Lake | Business | DBAG | Third Lake is opening DBAG accounts. |
Notable Quotes 2
Epstein/Southern Financial sent me DBAG account dots last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days.
So hope to have $100mm of new AG deposits by the middle of March.
Financial Information
Amounts:$50mm$100mm
Transactions:
- Depositing $50mm into AG account from Epstein/Southern Financial
- Depositing $50mm across several entities from Third Lake
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialThird LakeDBAGAG
Financial Entities 2
Deutsche BankSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To update Andrew Gallivan on the progress of new deposits into AG accounts.
- Significance
- The email discusses large deposits from Epstein/Southern Financial and Third Lake into Deutsche Bank accounts.
File Info
- File Name
- EFTA01377460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.461839
- DOJ Source
- View on DOJ