Illegal Activity
suspicious
Blackmail
none
Date
2016-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Brianna Fowler to Stewart Oldfield, with a CC to Andrew King, contains an attachment regarding Jeffrey Epstein's trading accounts at Deutsche Bank, which exceed $1 million. Anna Fowler, an Associate at Deutsche Bank Trust Company Americas, is also mentioned.
Metadata
- Subject
- JE [I]
- Sender
- Brianna Fowler
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0078345
- Date
- 2016-06-21
Illegal Activity
- Severity
- suspicious
- Description
- The document concerns Jeffrey Epstein's trading accounts, which could be related to illegal activities, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna Fowler | Employment | Deutsche Bank Trust Company Americas | Anna Fowler is an Associate at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein has trading accounts at Deutsche Bank. |
Financial Information
Amounts:> $1MM
Assets:
- JE trading accounts
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial holdings is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, NY, USA345 P rk A1 154-0004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Jeffrey Epstein's trading accounts at Deutsche Bank.
- Significance
- This document provides information about Jeffrey Epstein's financial holdings at Deutsche Bank, which could be relevant to investigations.
File Info
- File Name
- EFTA01380149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.071493
- DOJ Source
- View on DOJ