Illegal Activity
suspicious
Blackmail
none
Date
2017-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting email confirmation for the 65bps interest rate for Jeffrey Epstein's accounts from Stewart Oldfield. This email confirms Epstein's financial relationship with Deutsche Bank and highlights a specific interest rate associated with his accounts.
Metadata
- Subject
- Approval from Charlie Burrows Needed
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01414979
- Date
- 2017-03-02
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Epstein accounts' and a specific interest rate. While not inherently illegal, the context of the investigation warrants further scrutiny of these accounts and transactions.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is requesting information from Stewart Oldfield. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | client | Deutsche Bank | Epstein has accounts at Deutsche Bank. |
Notable Quotes 1
Can you forward me email confirmation for the 65bps for the Epstein accounts?
Financial Information
Amounts:65bps
Assets:
- Epstein accounts
Public Knowledge
- Context
- The fact that Jeffrey Epstein had accounts at Deutsche Bank is potentially newsworthy given the circumstances surrounding Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Cynthia Rodriguez is requesting email confirmation for the 65bps for the Epstein accounts from Stewart Oldfield.
- Significance
- This email indicates that Jeffrey Epstein had accounts at Deutsche Bank and that there was a specific interest rate (65bps) associated with those accounts. The request for email confirmation suggests a need for documentation or approval.
File Info
- File Name
- EFTA01414979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.301833
- DOJ Source
- View on DOJ