Illegal Activity
suspicious
Blackmail
none
Date
2017-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the management of Jeffrey Epstein's financial accounts at Deutsche Bank, including plans to open accounts at AG and maintain a $50 million balance. The email also references interest rates and cash balances in his brokerage accounts.
Metadata
- Subject
- 3E/Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Arthur Tremblay, Robert Dicerbo
- Document ID
- —
- Date
- 2017-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses large sums of money being moved into and managed within accounts associated with Jeffrey Epstein. While not explicitly illegal, the scale of the financial activity warrants further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Arthur Tremblay | Email correspondence regarding Jeffrey Epstein's accounts. |
| Stewart Oldfield | business | Robert Dicerbo | Email correspondence regarding Jeffrey Epstein's accounts. |
| Stewart Oldfield | business | Cynthia Rodriguez | Email correspondence regarding Jeffrey Epstein's accounts. |
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
Notable Quotes 2
Jeffrey will open AG accounts for his three largest entities and plans to keep a pretty stable balance of $50mm in aggregate at AG.
We showed him a 65bp rate as discussed.
Financial Information
Amounts:$50mm
Assets:
- Cash balances in brokerage accounts
Transactions:
- Opening AG accounts
- Brokerage sweep
- DBTCA deposit accounts
Public Knowledge
- Context
- The management of Jeffrey Epstein's finances is of public interest due to his history and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 6
Southern FinancialDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Ave. New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Jeffrey Epstein's financial accounts and plans at AG.
- Significance
- This document shows the management of Jeffrey Epstein's large financial accounts at Deutsche Bank and the interest rates offered.
File Info
- File Name
- EFTA01419798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.907423
- DOJ Source
- View on DOJ