Illegal Activity
suspicious
Blackmail
none
Date
2017-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield provides an update on deposit progress, mentioning that Epstein/Southern Financial DBNY accounts will be funded with $50mm. He also acknowledges the efforts of team members in securing new deposits and opening new accounts.
Metadata
- Subject
- RE: deposit pro ress [I]
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion, Andrew Gallivan
- Document ID
- —
- Date
- 2017-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The funding of Epstein/Southern Financial DBNY accounts warrants further investigation to ensure compliance and legality.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Patrick Campion | Stewart Oldfield is providing an update on deposit progress to Patrick Campion and Andrew Gallivan. |
| Charlie Burrows | business | Third Lake/Wanek | Charlie Burrows and Artie had conversations with Third Lake/Wanek. |
| Cynthia Rodriguez | business | DB teams | Cynthia Rodriguez worked with DB teams to open new accounts. |
| Epstein | business | Southern Financial DBNY | Epstein/Southern Financial DBNY accounts |
Notable Quotes 3
Should be up to $125mm by the end of this week. $50mm more to come after that potentially.
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and clients to open 30 new accounts.
Red Flags 1
- The mention of 'Epstein/Southern Financial DBNY accounts' being funded with a significant amount of money ($50mm) could be a red flag, depending on the context and source of funds.
Financial Information
Amounts:$125mm$50mm75MM$50mm$23mm$100mm
Assets:
- short-dated CDs
Transactions:
- Deposits into AG
- Funding of Epstein/Southern Financial DBNY accounts
- Transfer of funds from Third Lake/Wanek
Public Knowledge
- Context
- The mention of Epstein and large financial transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial DBNYThird LakeWanekDB teams
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Southern Financial DBNY
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on deposit progress and acknowledge the efforts of team members.
- Significance
- The email discusses significant financial transactions and mentions Epstein/Southern Financial DBNY accounts.
File Info
- File Name
- EFTA01399995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.684716
- DOJ Source
- View on DOJ