Illegal Activity
suspicious
Blackmail
none
Date
2017-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the interest rate for Jeffrey Epstein's new DBAG deposit accounts at Deutsche Bank. It also addresses an issue with back-office approval for the rate.
Metadata
- Subject
- RE: Southern Financial E stein accounts [I]
- Sender
- Charlie Burrows
- Recipients
- Cynthia Rodriguez, Arthur Tremblay, Stewart Oldfield
- Document ID
- —
- Date
- 2017-03-06
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein's accounts, which raises suspicion given his history, but there is no direct evidence of illegal activity within the document itself.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Charlie Burrows | Employment | Deutsche Bank Trust Company Americas | Managing Director I Head of Deposit Products & Banking Services - Americas |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Assistant Vice President |
| Arthur Tremblay | Employment | Deutsche Bank Trust Company Americas | Director |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Director |
| Jeffrey Epstein | Financial | Southern Financial | Epstein's accounts are associated with Southern Financial |
Notable Quotes 2
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed.
Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows, Margie Edwards, Anthony Western.
Financial Information
Amounts:65bps
Transactions:
- New DBAG deposit accounts earning 65bps
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialDBAG
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA345 P 4-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the interest rate for Jeffrey Epstein's new DBAG deposit accounts and to resolve an issue with back office approval.
- Significance
- This document shows Deutsche Bank employees discussing the interest rate for Jeffrey Epstein's accounts, indicating a business relationship.
File Info
- File Name
- EFTA01414117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.765244
- DOJ Source
- View on DOJ