EFTA01415511.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange discusses a daily deposit report and the possibility of generating similar reports for CDs. The attached report lists accounts with large balances, including one associated with Jeffrey Epstein.

Metadata

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Sender: Charlie Burrows
Recipients: Stewart Oldfield
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 given his history, but does not directly indicate illegal activity within the email itself.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
Charlie Burrows	business	Stewart Oldfield	Email correspondence regarding daily deposit report
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?

Also, we will send a list of Third Lake accounts to code at 1.75% o/n rate today.

Red Flags 1

The presence of Jeffrey Epstein's name on a list of accounts with large balances.

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 13

Charlie Burrows Stewart Oldfield Bradley Gillin Robert Dicerbo Arthur Tremblay Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Darren K. Indyke Kati Wanek-Forsythe Shari Wagner Kati Forsythe

Organizations 34

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSouthern Trust Company, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust

Locations 2

New York, NY345 Park Avenue, New York, NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses a daily deposit report and a request for similar reports for CDs. It also mentions coding Third Lake accounts at a specific rate.
Significance: The document provides a snapshot of financial activity and internal communication within Deutsche Bank, including a list of accounts with large balances, some associated with Jeffrey Epstein.

File Info

File Name: EFTA01415511.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:59.081812
DOJ Source: View on DOJ