EFTA01420529.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-08-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses the progress of adding CD information to the RM0082289 Daily Deposit Report at Deutsche Bank. The report includes a list of account balances, including one belonging to Jeffrey Epstein.

Metadata

Subject: RE: RM00822
Sender: Robert Dicerbo
Recipients: Stewart Oldfield
Document ID: RM0082289
Date: 2018-08-01

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account balance, which could be considered suspicious given his history. However, the document itself does not contain evidence of illegal activity being committed, planned, or discussed by the sender/participants.
Content Type: first_hand

Relationships 3

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 the issue to Robert Dicerbo.
Deutsche Bank	financial	Various entities	Deutsche Bank holds accounts for various entities, as shown in the Daily Deposit Report.

Notable Quotes 3

I still don't see CDs on the report

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

Also, we will send a list of Third Lake accounts to code at 1.75% o/n rate today.

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 information makes this document potentially newsworthy.
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 33

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.CRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar TrustSSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRAT

Locations 3

345 Park Ave. New York, NY 10154New Yorkfla

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses the progress of adding CD information to the RM0082289 Daily Deposit Report.
Significance: The document reveals internal communication within Deutsche Bank regarding a specific report and the efforts to enhance it. It also lists account balances, including those of Jeffrey Epstein.

File Info

File Name: EFTA01420529.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:37.719702
DOJ Source: View on DOJ