EFTA01420519.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses the implementation of changes to the RM0082289 Daily Deposit Report at Deutsche Bank, specifically to include CD information. The report itself lists account balances, including those of Jeffrey Epstein and related entities.

Metadata

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Sender: Robert Dicerbo
Recipients: Stewart Oldfield
Document ID: RM0082289
Date: 2018-06-25

Illegal Activity

Severity: suspicious
Description: The document contains a daily deposit report that includes balances for Jeffrey Epstein and related entities. While the report itself isn't illegal, the presence of Epstein's name and the large sums of money warrant further scrutiny.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
Robert Dicerbo	business	Stewart Oldfield	Robert Dicerbo is responding to Stewart Oldfield's inquiries regarding the RM0082289 Daily Deposit Report.
Charlie Burrows	business	Robert Dicerbo	Charlie Burrows mentioned that he had mentioned the issue to Rob (Robert Dicerbo).

Notable Quotes 2

"Any way to get something like this for CDs?"

"Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week."

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.8449,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.001.75%

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name in a financial report from Deutsche Bank could be of interest to the media, given his history.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceBusiness dealings

People 12

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

Organizations 34

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThe 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 TrustDeutsche Bank Securities Inc.

Locations 4

New YorkNY345 Park Ave, New York, NY 10154fla

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The purpose of the email chain is to resolve an issue with the RM0082289 Daily Deposit Report, specifically regarding the inclusion of CD information.
Significance: The email chain shows the process of requesting and implementing changes to a financial report at Deutsche Bank. The report includes balances for Jeffrey Epstein and related entities.

File Info

File Name: EFTA01420519.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.043841
DOJ Source: View on DOJ