Illegal Activity
suspicious
Blackmail
none
Date
2016-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez identifies an inactive account as being associated with Jeffrey Epstein, with Darren Indyke as the signer. The email discusses the process for handling the inactive/dormant account notice.
Metadata
- Subject
- RE: Inactive/Dormant Accounts [Ii
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0074651
- Date
- 2016-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The email references an account associated with Jeffrey Epstein, which raises a suspicious flag due to his history.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Darren Indyke | Darren Indyke is the signer on Jeffrey Epstein's account. |
Notable Quotes 1
This entity falls under Jeffrey Epstein's relationship. Darren Indyke is the signer on the account.
Public Knowledge
- Context
- Any financial accounts associated with Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementMetavante Insight System
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To identify the account associated with an inactive/dormant account notice.
- Significance
- The email identifies an inactive account as being associated with Jeffrey Epstein and clarifies that Darren Indyke is the signer on the account.
File Info
- File Name
- EFTA01377562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.465175
- DOJ Source
- View on DOJ