Illegal Activity
suspicious
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards an inquiry from Deutsche Bank's AML compliance department to Stewart Oldfield regarding a $100,000 outgoing wire from Jeffrey Epstein's account. The compliance department requests information about the purpose of the transaction, the relationship between Epstein and the counterparty, and the counterparty's business activities.
Metadata
- Subject
- Fwd: Inquiry Regarding Account
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gilli
- Document ID
- 35269691, #84699
- Date
- 2018-05-04
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the AML inquiry raises suspicion about the nature of the transaction.
- Content Type
- none
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 Trust Company Americas | JEFFREY EPSTEIN is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Please provide the purpose of this transaction.
Please describe the relationship between Client and Counterparty (if applicable).
Please describe the business activities (source of wealth) for the Counterparty (if applicable).
Red Flags 1
- AML compliance inquiry regarding a transaction from Jeffrey Epstein's account.
Financial Information
Amounts:$100,000.00
Transactions:
- Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK.
Public Knowledge
- Context
- Inquiries into Jeffrey Epstein's financial transactions 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
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SIGNATURE BANK
Locations 1
345 Park Avenue New York NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.SIGNATURE BANK
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Deutsche Bank's AML compliance department to Stewart Oldfield to provide information regarding a $100,000 outgoing wire from Jeffrey Epstein's account.
- Significance
- This document is significant because it shows an AML compliance inquiry into a transaction from Jeffrey Epstein's account, potentially indicating scrutiny of his financial activities.
File Info
- File Name
- EFTA01387161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.896931
- DOJ Source
- View on DOJ