Illegal Activity
suspicious
Blackmail
none
Date
2017-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the progress of new deposits into Deutsche Bank, including significant amounts from Epstein/Southern Financial DBNY and Third Lake/Wanek. The emails show the team's efforts to secure these deposits and the amounts involved.
Metadata
- Subject
- RE: deposit progress [I]
- Sender
- Patrick Campion
- Recipients
- Stewart Oldfield, Andrew Gallivan, Stewart Oldfield, Andrew Gallivan
- Document ID
- —
- Date
- 2017-04-03
Illegal Activity
- Severity
- suspicious
- Description
- The mention of Epstein/Southern Financial DBNY accounts being funded raises suspicion due to Epstein's history, but there is no clear evidence of illegal activity in this specific email.
- Content Type
- first_hand
Evidence:
- Funding of Epstein/Southern Financial DBNY accounts
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick Campion | Employment | Deutsche Bank Trust Company Americas | Managing Director I Head of Wealth Management Americas |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Director |
| Epstein | Client | Southern Financial DBNY | Accounts funded with $50mm |
| Third Lake | Client | Wanek | Sent over $23mm, expecting to get that total over $100mm |
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.
Financial Information
Amounts:$179mm$53mm$126mm$125mm$50mm75MM+$50mm$23mm$100mm
Assets:
- accounts
- deposits
- CDs
Transactions:
- overnight deposits
- CDs
- new deposits into AG
- funding of Epstein/Southern Financial DBNY accounts
- deposits from Third Lake/Wanek
Public Knowledge
- Context
- The involvement of Epstein's accounts with Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial DBNYThird Lake
Locations 4
New YorkNYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on deposit progress and acknowledge the team's efforts.
- Significance
- Shows the flow of funds into Deutsche Bank accounts, including those of Epstein/Southern Financial DBNY and Third Lake/Wanek.
File Info
- File Name
- EFTA01399991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.944089
- DOJ Source
- View on DOJ