EFTA01418258.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses the progress of adding CD information to the RM0082289 Daily Deposit Report at Deutsche Bank. The report itself lists large, zero, and negative balances, including accounts associated with Jeffrey Epstein.

Metadata

Subject: Re: RM0082289 Daily Deposit Report 20180320 [I]
Sender: Stewart Oldfield
Recipients: Robert Dicerbo
Document ID: RM0082289
Date: 2018-06-27

Illegal Activity

Severity: suspicious
Description: The document contains a list of large, zero, and negative balances, including accounts associated with Jeffrey Epstein. While the presence of Epstein's name doesn't automatically indicate illegal activity, it warrants further scrutiny given his history.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	Robert Dicerbo	Email correspondence regarding the RM0082289 Daily Deposit Report
Robert Dicerbo	business	IT	Robert Dicerbo is communicating with IT regarding enhancements to the daily deposit report.
Charlie Burrows	business	Robert Dicerbo	Charlie Burrows mentioned the request to Rob.

Notable Quotes 2

Any way to get something like this for CDs?

Hi Stew, I sent this over to IT to review. Let me follow up with them for a status. Thanks.

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 inclusion of Jeffrey Epstein's account in a report of large, zero, and negative balances could be of interest to the media, given his history and the ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceBusiness dealings

People 13

Stewart Oldfield Robert Dicerbo Bradley Gillin Charlie Burrows Arthur Tremblay Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Darren K. Indyke Shari Wagner Kati Forsythe Kati Wanek-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 3

345 Park Avenue, New York, NY 10154New York, NYfla

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The purpose of the email chain is to track the progress of an enhancement to the RM0082289 Daily Deposit Report to include CD information.
Significance: The document shows the process of requesting and implementing changes to a financial report within Deutsche Bank. It also contains a list of large, zero, and negative balances, including accounts associated with Jeffrey Epstein.

File Info

File Name: EFTA01418258.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:43.495241
DOJ Source: View on DOJ