Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield responds to a request about CDs and includes a daily deposit report. The report lists account balances for various entities, including Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180320
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-20
Relationships 2
| 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 | Client | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Notable Quotes 2
Any way to get something like this for CDs? Thanks
I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla.
Financial Information
Amounts:135,270.083,232,572.54.00150,078.561,038,021.75,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 18
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154fla
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a request for information about CDs and includes a daily deposit report.
- Significance
- The document lists Jeffrey Epstein's account balance at Deutsche Bank.
File Info
- File Name
- EFTA01381760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.174090
- DOJ Source
- View on DOJ