EFTA01420511.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses the request to include CD information in the RM0082289 Daily Deposit Report. The report itself lists various entities and individuals, including Jeffrey Epstein, with their respective account balances.

Metadata

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Sender: Stewart Oldfield
Recipients: Robert Dicerbo
Document ID: RM0082289
Date: 2018-05-07

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	Robert Dicerbo	Stewart Oldfield requests information from Robert Dicerbo regarding a daily deposit report.
Robert Dicerbo	business	IT	Robert Dicerbo is coordinating with IT to add CD information to the daily deposit report.
Charlie Burrows	business	Robert Dicerbo	Charlie Burrows mentioned the request to Robert Dicerbo.

Notable Quotes 2

Any way to get something like this for CDs?

Will they have maturity info?

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Stewart Oldfield Robert Dicerbo Bradley Gillin Charlie Burrows Arthur Tremblay Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Darren K. Indyke Shari Wagner 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 4

New YorkNY345 Park Ave. New York, NY 10154345 Park Avenue, New York, NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The purpose of the email chain is to request and follow up on the inclusion of CD information in a daily deposit report.
Significance: The document reveals the entities and individuals associated with the RM0082289 Daily Deposit Report, including Jeffrey Epstein and other entities with significant balances.

File Info

File Name: EFTA01420511.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.569679
DOJ Source: View on DOJ