Illegal Activity
suspicious
Blackmail
none
Date
2017-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is seeking information on interest rates and cash balances for Jeffrey Epstein's accounts at Deutsche Bank. The goal is to discuss moving Epstein/Southern Financial's cash to a more efficient location for both parties.
Metadata
- Subject
- Epstein/Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows
- Document ID
- DB-SDNY-0079278
- Date
- 2017-01-05
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'to get them to move cash to the most efficient place for them and us' could indicate a potentially questionable financial arrangement, but without more context, it's only suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Charlie Burrows | Email correspondence regarding Epstein/Southern Financial |
| Stewart Oldfield | business | Cynthia Rodriguez | Email correspondence regarding interest rates on JE's accounts |
| Jeffrey Epstein | financial | Southern Financial | Subject of email regarding moving cash to an efficient place |
Notable Quotes 2
Let's discuss what to show these guys to get them to move cash to the most efficient place for them and us
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 in accounts
- Cash in brokerage accounts
Transactions:
- Moving cash to the most efficient place
Public Knowledge
- Context
- Involves Jeffrey Epstein and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 3
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New York, NYUSA345 Park Avenue 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To discuss moving cash for Epstein/Southern Financial to a more efficient location and to determine interest rates on Epstein's accounts.
- Significance
- The email discusses moving cash for Epstein/Southern Financial, which could be related to financial planning or potentially more complex financial maneuvers.
File Info
- File Name
- EFTA01380752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.335734
- DOJ Source
- View on DOJ