Illegal Activity
suspicious
Blackmail
none
Date
2018-08-01
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the progress of adding CDs to the RM0082289 Daily Deposit Report at Deutsche Bank. The report includes a list of accounts with large balances, including one belonging to Jeffrey Epstein.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 [I]
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- RM0082289
- Date
- 2018-08-01
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a large balance for Jeffrey Epstein, which is suspicious given the context of the investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Robert Dicerbo | Email correspondence regarding daily deposit reports |
| Robert Dicerbo | employment | Deutsche Bank Trust Company Americas | Robert Dicerbo works at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Charlie Burrows | work | Robert Dicerbo | Charlie Burrows mentions Rob in an email |
Notable Quotes 2
I still don't see CDs on the report
Any way to get something like this for CDs?
Financial Information
Amounts:3,232,572.54389,515.00135,409.23634,927.32446,835.08312,950.61373,600.22251,023.47349,072.22398,182.142,503,667.84245,515.28341,184.5849,279,231.937,019,583.45201,460.85
Public Knowledge
- Context
- The document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 15
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.ITSouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCNES, LLCLSJE, LLCGratitude America, LTDZorro Management, LLCPrytanee, LLCThe Haze TrustSouthern Trust Company, INC.
Locations 3
New York, NY345 Park Ave, New York, NY 10154fla
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the implementation of changes to a daily deposit report (RM0082289) to include CDs. Stewart Oldfield is requesting this information from Robert Dicerbo.
- Significance
- The document shows internal communication within Deutsche Bank regarding a specific report and its enhancements. It also lists large balances for various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01415241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.967357
- DOJ Source
- View on DOJ