Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Cynthia Rodriguez from Deutsche Bank provides Stewart Oldfield with a summary of cash balances, interest rates, and accrued income for various accounts associated with Jeffrey Epstein and related entities. The email details the financial holdings across personal accounts, foundations, and trusts.
Metadata
- Subject
- RE: can you tell me what interest rate we are paying on JE's accounts? Ill
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield I
- Document ID
- —
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial accounts associated with Jeffrey Epstein and related entities. While the email itself doesn't contain direct evidence of illegal activity, the context of the investigation raises suspicion about the purpose and management of these accounts.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is responding to Stewart Oldfield's email regarding interest rates on JE's accounts. |
| Deutsche Bark Trust Company Americas | financial | J Epstein VA Foundation | Deutsche Bark Trust Company Americas holds a brokerage account for J Epstein VA Foundation. |
| Deutsche Bark Trust Company Americas | financial | Butterfly Trust | Deutsche Bark Trust Company Americas holds a MMDA account for Butterfly Trust. |
| Deutsche Bark Trust Company Americas | financial | Gratitude America Ltd | Deutsche Bark Trust Company Americas holds a MMDA account for Gratitude America Ltd. |
| Deutsche Bark Trust Company Americas | financial | Southern Trust Company | Deutsche Bark Trust Company Americas holds a MMDA and brokerage account for Southern Trust Company. |
| Deutsche Bark Trust Company Americas | financial | Jeepers Inc | Deutsche Bark Trust Company Americas holds a brokerage account for Jeepers Inc. |
| Deutsche Bark Trust Company Americas | financial | Haze Trust | Deutsche Bark Trust Company Americas holds a brokerage account for Haze Trust. |
Financial Information
Amounts:1,923,736.45667,249.953.4956,026.911.632.991,487,810.70510,607,205.465,383,896.77143.421,479,787.7243.1733,971,632.06991.02
Assets:
- Personal non-interest bearing deposit account
- Personal Brokerage account
- J Epstein VA Foundation brokerage account
- Butterfly Trust MMDA
- Gratitude America Ltd MMDA
- Southern Trust Company MMDA
- Southern Trust Company brokerage account
- Jeepers Inc brokerage account
- Haze Trust brokerage account
Public Knowledge
- Context
- The financial dealings of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 8
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementJ Epstein VA FoundationButterfly TrustGratitude America LtdSouthern Trust CompanyJeepers IncHaze Trust
Locations 1
345 Park Avenue. 10154-0CO4 New York. NY. USA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with information about interest rates and cash balances on Jeffrey Epstein's accounts.
- Significance
- This document provides a snapshot of the financial holdings of Jeffrey Epstein and related entities at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01381036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.245661
- DOJ Source
- View on DOJ