Illegal Activity
suspicious
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a daily deposit report and the coding of Third Lake accounts. The report includes a list of accounts with large balances, including one belonging to Jeffrey Epstein, which raises potential concerns.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows
- Document ID
- RM0082289
- Date
- 2018-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which raises suspicion but doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Charlie Burrows | Email correspondence regarding daily deposit report and account coding. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Any way to get something like this for CDs? Thanks
I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla.
Red Flags 1
- The inclusion of Jeffrey Epstein's account in a daily deposit report with a large balance.
Financial Information
Amounts:3,232,572.54389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61373,600.22251,023.47349,072.22398,182.142,503,667.84245,515.28341,184.5849,279,231.937,019,583.45201,460.85
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation and contains information about Jeffrey Epstein's finances.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 16
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.
Locations 3
345 Park Avenue, New York, NY 10154New YorkFLA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a daily deposit report and request information on coding Third Lake accounts.
- Significance
- The document lists several accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01415061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.389312
- DOJ Source
- View on DOJ