Illegal Activity
suspicious
Blackmail
none
Date
2017-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the progress of new deposits into Deutsche Bank, including a $50mm deposit into Epstein/Southern Financial DBNY accounts. The emails also acknowledge the efforts of various team members in securing these deposits.
Metadata
- Subject
- FW: deposit pro ress [I]
- Sender
- Stewart Oldfield
- Recipients
- Terri Sohrab
- Document ID
- —
- Date
- 2017-04-03
Illegal Activity
- Severity
- suspicious
- Description
- The funding of Epstein/Southern Financial DBNY accounts with $50mm warrants further investigation, although the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Large sum of money being deposited into Epstein/Southern Financial DBNY accounts.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Terri Sohrab | Stewart Oldfield sent an email to Terri Sohrab. |
| Stewart Oldfield | Business | Patrick Campion | Stewart Oldfield reports to Patrick Campion on deposit progress. |
| Stewart Oldfield | Business | Andrew Gallivan | Stewart Oldfield reports to Andrew Gallivan on deposit progress. |
| Charlie Burrows | Business | Third Lake/Wanek | Charlie Burrows had conversations with Third Lake/Wanek. |
| Arthur Tremblay | Business | Third Lake/Wanek | Arthur Tremblay had conversations with Third Lake/Wanek. |
| Cynthia Rodriguez | Business | DB teams and clients | Cynthia Rodriguez worked with DB teams and clients to open new accounts. |
| Jeffrey Epstein | Financial | Southern Financial DBNY | Epstein/Southern Financial DBNY accounts will be funded with $50mm. |
| Third Lake/Wanek | Financial | Deutsche Bank | Third Lake/Wanek have sent over $23mm to Deutsche Bank. |
Notable Quotes 2
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you.
Red Flags 1
- Large sum of money being deposited into Epstein/Southern Financial DBNY accounts.
Financial Information
Amounts:179mm53mm126mm125mm50mm75MM50mm23mm100mm
Assets:
- Deposits
- CDs
Transactions:
- Overnight deposits
- CDs
- Funding of Epstein/Southern Financial DBNY accounts
- Deposits from Third Lake/Wanek
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial DBNYThird LakeWanek
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on deposit progress and acknowledge the contributions of team members.
- Significance
- The document shows the movement of large sums of money into Deutsche Bank, including funds associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01414843.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.735701
- DOJ Source
- View on DOJ