Illegal Activity
suspicious
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees confirms the interest rate for Jeffrey Epstein's new deposit accounts. Arthur Tremblay approves the rate but requires a TEAS ticket submission with Rate Plan 718.
Metadata
- Subject
- RE: Southern Financial/Epstein accounts [I]
- Sender
- Arthur Tremblay
- Recipients
- Stewart Oldfield, Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Jeffrey Epstein's new deposit accounts, which raises a flag due to Epstein's history. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tremblay | Employment | Deutsche Bank Trust Company Americas | Arthur Tremblay is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein has deposit accounts at Deutsche Bank. |
Notable Quotes 2
Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718.
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed.
Financial Information
Amounts:65bps
Transactions:
- New DBAG deposit accounts for Jeffrey Epstein
Public Knowledge
- Context
- The mention of Jeffrey Epstein's accounts at Deutsche Bank could be of interest to the media, given Epstein's history and the scrutiny of his financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBAG
Locations 2
New York, NY, USA345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the interest rate for Jeffrey Epstein's new deposit accounts and to ensure the correct rate plan is applied.
- Significance
- This email confirms the interest rate for Jeffrey Epstein's new deposit accounts at Deutsche Bank, indicating a business relationship between Epstein and the bank.
File Info
- File Name
- EFTA01413704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.569735
- DOJ Source
- View on DOJ