Illegal Activity
suspicious
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email discusses the funding of Epstein/Southern Financial DBNY accounts with $50 million and the transfer of over $23 million from Third Lake/Wanek, with expectations of reaching $100 million soon. It also acknowledges the opening of 30 new accounts and thanks various individuals for their contributions.
Metadata
- Subject
- deposit
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion, Andrew Gallivan
- Document ID
- DB-SDNY-0086351
- Date
- 2017-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money being transferred to Epstein's accounts warrant further investigation, but there is no clear evidence of illegal activity in this document.
- Content Type
- none
Relationships 3
| 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 |
| Third Lake | Business | Wanek | Third Lake and Wanek are sending funds. |
| Epstein/Southern Financial DBNY | Financial | Deutsche Bank | Epstein/Southern Financial DBNY accounts are being funded through Deutsche Bank. |
Notable Quotes 2
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs.
Red Flags 2
- Large sums of money being transferred to Epstein/Southern Financial DBNY accounts.
- Opening of 30 new accounts.
Financial Information
Amounts:50mm23mm100mm
Assets:
- short-dated CDs
Transactions:
- Funding of Epstein/Southern Financial DBNY accounts
- Transfer of funds from Third Lake/Wanek
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
Southern Financial DBNYThird LakeWanekDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncDeutsche Bark Wealth ManagementDB
Locations 2
New York345 Park Avenue, New York. NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the funding of Epstein/Southern Financial DBNY accounts and the transfer of funds from Third Lake/Wanek.
- Significance
- The document details significant financial transactions involving Jeffrey Epstein and other entities, potentially raising questions about the source and purpose of the funds.
File Info
- File Name
- EFTA01385189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.715650
- DOJ Source
- View on DOJ