Illegal Activity
suspicious
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses excessive transactions on a money market account at Deutsche Bank, which is flagged as a Regulation D violation. Stewart Oldfield mentions that the account belongs to Jeffrey Epstein, raising concerns about the bank's relationship with him.
Metadata
- Subject
- RE: Excessive Transactions March 2019 Account #
- Sender
- Robert Dicerbo
- Recipients
- Stewart Oldfield, Arthur Tremblay, Bradley Gillin
- Document ID
- —
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions an account with Jeffrey Epstein that had transaction limits. While not direct evidence of illegal activity, the connection to Epstein raises suspicion.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | work | Stewart Oldfield | Robert Dicerbo is responding to Stewart Oldfield's email regarding excessive transactions on an account. |
| Stewart Oldfield | business | Jeffrey Epstein | Stewart Oldfield mentions an account with Epstein that has transaction limits. |
| dboi oversight | work | Stewart Oldfield | dboi oversight is notifying Stewart Oldfield about excessive transactions on an account. |
Notable Quotes 2
This account is an MMDA and under Reg D there is limit of six withdrawals during the month.
I didn't know we had any accounts with Epstein that had transaction limits.
Red Flags 1
- The fact that Deutsche Bank had accounts with Jeffrey Epstein.
Financial Information
Assets:
- Money market account
Transactions:
- Excessive transactions on a money market account
- 8 Transactions- Preauthorized Debit
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein has been a subject of media scrutiny.
- Media Worthy
- Yes
Legal Compliance
- Regulation D violation (limit of six withdrawals during the month for MMDA accounts)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Trust CompanyDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World Cit
Locations 4
New York, NY345 Park Ave, New York, NY 10154Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Cit - SEZ 302029 Jaipur, India
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about excessive transactions on an account and provide possible solutions.
- Significance
- The email reveals that Deutsche Bank had accounts with Jeffrey Epstein and that there were issues with transaction limits.
File Info
- File Name
- EFTA01418020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.966902
- DOJ Source
- View on DOJ