Illegal Activity
suspicious
Blackmail
none
Date
2017-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the progress of new deposits into Deutsche Bank, highlighting significant contributions from Epstein/Southern Financial DBNY and Third Lake/Wanek. The emails acknowledge the efforts of various team members in securing these deposits and opening new accounts.
Metadata
- Subject
- RE: deposit pro ress [I]
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield, Patrick Campion, Andrew Gallivan, Stewart Oldfield, Patrick Campion, Andrew Gallivan
- Document ID
- EFTA01399984
- Date
- 2017-04-03
Illegal Activity
- Severity
- suspicious
- Description
- The funding of Epstein's accounts warrants further investigation due to his history.
- Content Type
- first_hand
Evidence:
- Funding of Epstein/Southern Financial DBNY accounts with $50mm
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Patrick Campion | Email correspondence regarding deposit progress |
| Stewart Oldfield | business | Andrew Gallivan | Email correspondence regarding deposit progress |
| Charlie Burrows | business | Third Lake/Wanek | Conversations regarding deposits |
| Arthur Tremblay | business | Third Lake/Wanek | Conversations regarding deposits |
| Cynthia Rodriguez | business | DB teams and clients | Working to open new accounts |
| Epstein/Southern Financial DBNY | financial | Deutsche Bank | Accounts funded with $50mm |
| Third Lake/Wanek | financial | Deutsche Bank | Deposits totaling over $100mm |
Notable Quotes 3
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.
Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you.
Financial Information
Amounts:$179mm$53mm$126mm$125mm$50mm75MM+$50mm$23mm$100mm
Transactions:
- Overnight deposits
- CDs
- Funding of Epstein/Southern Financial DBNY accounts
- Deposits from Third Lake/Wanek
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementSouthern Financial DBNYThird LakeWanek
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on deposit progress and acknowledge the contributions of team members.
- Significance
- The document provides insight into the financial transactions and client relationships of Deutsche Bank, including those with Epstein/Southern Financial DBNY and Third Lake/Wanek.
File Info
- File Name
- EFTA01399984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.821888
- DOJ Source
- View on DOJ