Illegal Activity
suspicious
Blackmail
none
Date
2016-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses inactive/dormant accounts at Deutsche Bank. One of the accounts is associated with Jeffrey Epstein, with Darren Indyke as the signer.
Metadata
- Subject
- RE: Inactive/Dormant Accounts [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The mention of Jeffrey Epstein's relationship to an account raises suspicion, but there is no clear evidence of illegal activity in this document.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | signer on account | Darren Indyke | Darren Indyke is the signer on an account related to Jeffrey Epstein. |
| NEW YORK STRATEGY GROUP, LLC | Banking Officer/Primary Officer | Stewart Oldfield | Stewart Oldfield is the banking officer and primary officer for NEW YORK STRATEGY GROUP, LLC. |
Notable Quotes 2
This entity falls under Jeffrey Epstein's relationship. Darren Indyke is the signer on the account.
Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity.
Red Flags 1
- An inactive/dormant account is associated with Jeffrey Epstein.
Financial Information
Assets:
- Deposit accounts
Public Knowledge
- Context
- The mention of Jeffrey Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.NEW YORK STRATEGY GROUP, LLCMetavante Insight System
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the association of an inactive/dormant account and to coordinate the sending of notices to the client.
- Significance
- The email discusses inactive/dormant accounts, one of which is associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01414660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.865523
- DOJ Source
- View on DOJ