EFTA01413845.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-04-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses a request for a daily deposit report including CDs. The attached report lists large balances in accounts associated with Jeffrey Epstein and other entities, raising potential concerns.

Metadata

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Sender: Robert Dicerbo <robert.dicerbo@db.com>
Recipients: Stewart Oldfield
Document ID: RM0082289
Date: 2018-04-11

Illegal Activity

Severity: suspicious
Description: The document contains a daily deposit report that includes accounts associated with Jeffrey Epstein, which raises suspicion due to his history of illegal activities. However, the document itself does not contain direct evidence of illegal activity being committed by the sender or participants.
Content Type: first_hand

Evidence:

Large balances in accounts associated with Jeffrey Epstein.

Relationships 3

Entity 1	Relationship	Entity 2	Description
Robert Dicerbo	business	Stewart Oldfield	Robert Dicerbo is assisting Stewart Oldfield with a daily deposit report.
Charlie Burrows	business	Stewart Oldfield	Charlie Burrows is forwarding Stewart Oldfield's request to Robert Dicerbo.
Deutsche Bank	financial	Various entities	Deutsche Bank holds accounts for various entities, including Jeffrey Epstein.

Notable Quotes 2

Any way to get something like this for CDs?

I sent this over to IT to review. Let me follow up with them for a status.

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein.

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 15

Robert Dicerbo Stewart Oldfield Charlie Burrows Bradley Gillin Arthur Tremblay OEL VOLPE EFFREY EPSTEIN ANCY AND MICHAEL DEVANE HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB DARREN K. INDYKE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 30

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.EQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Locations 4

New YorkNew York, NY345 Park Ave, New York, New York 10154fla

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses a request for a daily deposit report that includes CDs. Robert Dicerbo is checking with IT to see if this is possible.
Significance: The document reveals financial activity related to Jeffrey Epstein and other entities through a daily deposit report.

File Info

File Name: EFTA01413845.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:12.140414
DOJ Source: View on DOJ