Illegal Activity
suspicious
Blackmail
none
Date
2019-04-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwards an email regarding excessive transactions in a money market account associated with Jeffrey Epstein to his colleagues, seeking guidance on how to handle the situation. The email highlights a potential violation of Regulation D and increased activity as the relationship with Epstein was ending.
Metadata
- Subject
- Fwd: Excessive Transactions March 2019 Account
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo, Arthur Tremblay, Bradley Gillin
- Document ID
- EFTA01414078
- Date
- 2019-04-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses excessive transactions in an account associated with Jeffrey Epstein, which raises concerns about potential financial irregularities. While not direct evidence of illegal activity, the high transaction volume warrants further investigation.
- Content Type
- first_hand
Evidence:
- Excessive transactions on a money market account, potentially violating Regulation D.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Work colleagues | Robert Dicerbo, Arthur Tremblay, Bradley Gillin | Stewart Oldfield is forwarding an email to his colleagues asking them to look into an account issue. |
| Deutsche Bank | Banking relationship | Jeffrey Epstein | Deutsche Bank had accounts with Jeffrey Epstein. |
Notable Quotes 3
Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts with Epstein that had transaction limits.
With the exiting of the relationship there is clearly increased activity.
Please be advised that the below listed money market account has exceeded the allowed number of transactions on Date (03/29/2019).
Red Flags 1
- Excessive transactions in Jeffrey Epstein's account, especially during the period when the relationship with the bank was ending.
Financial Information
Assets:
- Money market account
Transactions:
- Excessive transactions on money market account
- 8 Transactions- Preauthorized Debit
Public Knowledge
- Context
- The fact that Jeffrey Epstein had accounts with Deutsche Bank and that these accounts had issues with excessive transactions could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Regulation D violation (allowing only 6 transactions per month on money market accounts)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 11
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedCOO Wealth Management OperationsSouthern Trust Company
Locations 4
New York, NYJaipur, IndiaMahindra Technology ParkMahindra World Cit - SEZ 302029
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthern Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To inform colleagues about an account with excessive transactions and seek guidance on how to proceed.
- Significance
- The email indicates that Jeffrey Epstein had accounts with Deutsche Bank and that there were issues with excessive transactions, particularly as the relationship was ending.
File Info
- File Name
- EFTA01414078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.851765
- DOJ Source
- View on DOJ