EFTA01413851.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses the request and implementation of adding CD information to a daily deposit report at Deutsche Bank. The report includes a list of accounts with large balances, including one belonging to Jeffrey Epstein.

Metadata

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Sender: Stewart Oldfield
Recipients: Robert Dicerbo
Document ID: RM0082289
Date: 2018-05-07

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	Robert Dicerbo	Requesting and following up on a daily deposit report including CD information.
Robert Dicerbo	business	IT	Robert Dicerbo is communicating with IT to implement changes to the report.
Charlie Burrows	business	Robert Dicerbo	Charlie Burrows mentioned the request to Robert Dicerbo.

Notable Quotes 2

Less useful than having maturities as well

Any way to get something like this for CDs? Thanks

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.001.75%

Public Knowledge

Context: The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Stewart Oldfield Robert Dicerbo Bradley Gillin Arthur Tremblay Charlie Burrows Noel Volpe Jeffrey Epstein Nancy and Michael Devane Darren K. Indyke Kati Wanek-Forsythe Shari Wagner

Organizations 35

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird LakeTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE 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 2000KATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTIT

Locations 5

New YorkNYNew York, NY 10154345 Park Ave.fla

Financial Entities 1

Deutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: The purpose of the email chain is to request and follow up on the implementation of CD information in the daily deposit report.
Significance: The email chain shows the process of requesting and implementing changes to a financial report within Deutsche Bank. It also lists several accounts with large balances, including one belonging to Jeffrey Epstein.

File Info

File Name: EFTA01413851.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:44.033292
DOJ Source: View on DOJ