Illegal Activity
suspicious
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Andrew Gallivan about upcoming deposits totaling $100mm into AG accounts from Epstein/Southern Financial and Third Lake, expected by mid-March. Epstein/Southern Financial sent DBAG account documents, and Third Lake is also opening DBAG accounts.
Metadata
- Subject
- deposits [I]
- Sender
- Stewart Oldfield
- Recipients
- Andrew Gallivan
- Document ID
- EFTA01421046
- Date
- 2017-02-22
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Epstein/Southern Financial sending DBAG account documents and planning to deposit $50mm. While not explicitly illegal, the involvement of Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew Gallivan | Email correspondence regarding deposits |
| Epstein/Southern Financial | business | DBAG | Epstein/Southern Financial sent DBAG account documents |
| Third Lake | business | DBAG | Third Lake is opening DBAG accounts |
Notable Quotes 2
Epstein/Southern Financial sent me DBAG account docs last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days.
So hope to have $100mm of new AG deposits by the middle of March.
Financial Information
Amounts:50mm100mm
Transactions:
- Deposits into AG account
- Opening DBAG accounts
Public Knowledge
- Context
- Financial transactions involving entities connected to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Epstein/Southern FinancialDBAGThird LakeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue New York NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Andrew Gallivan about upcoming deposits into AG accounts from Epstein/Southern Financial and Third Lake.
- Significance
- Indicates large financial transactions and relationships between various entities.
File Info
- File Name
- EFTA01421046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.781376
- DOJ Source
- View on DOJ