Illegal Activity
none
Blackmail
none
Date
2017-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Cynthia Rodriguez at Deutsche Bank to Stewart Oldfield forwards a daily deposit report for RM0082289, which includes account balances and large transactions for Jeffrey Epstein and related entities. The report shows significant financial activity across multiple accounts.
Metadata
- Subject
- FW: RM0082289 D
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- RM0082289
- Date
- 2017-03-15
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | ownership/control | Neptune, LLC | Jeffrey Epstein is associated with Neptune, LLC |
| Jeffrey Epstein | ownership/control | Hyperion Air, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC |
| Jeffrey Epstein | ownership/control | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC |
| Jeffrey Epstein | ownership/control | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC |
Notable Quotes 1
548.5mn not too shabby from ThirdLake :-)
Financial Information
Amounts:548.5mn1,400,838.89130,967.82101,625.36963,885.55347,984.29504,876.88343,956.27411,522.51253,609.19798,482.142,110,339.131,038,433.902,000,278.301,000,122.3235,999,000.0013,000,000.001,000,000.0019,999,900.003,999,900.009,999,900.004,999,900.009,999,900.00275,285.69107,517.34
Transactions:
- PREAUTHORIZED DEBIT of 275,285.69 from Jeffrey Epstein account 35269691
- PREAUTHORIZED DEBIT of 107,517.34 from Jeffrey Epstein account 35269691
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 23
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThirdLakeNeptune, LLCHyperion Air, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report and large transaction information.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and account balances at Deutsche Bank.
File Info
- File Name
- EFTA01421430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.640322
- DOJ Source
- View on DOJ