EFTA01421612.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank requests a daily deposit report for CDs similar to the one he received, which includes account balances for various entities, including Jeffrey Epstein. The report lists large, zero, and negative balances for various accounts.
Metadata
Subject
Fwd: RM0082289 Daily Deposit Report 20180320
Sender
Stewart Oldfield
Recipients
Charlie Burrows
Document ID
RM0082289
Date
2018-03-20
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a daily deposit report with a significant balance ($3,232,572.54) raises suspicion, warranting further investigation into the source and nature of these funds. The report itself doesn't indicate illegal activity, but the association with Epstein is concerning.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Charlie Burrows Stewart Oldfield requests Charlie Burrows to provide a similar report for CDs.
Deutsche Bank banking relationship Various entities Deutsche Bank provides banking services to the listed entities.
Notable Quotes 1
Any way to get something like this for CDs? Thanks
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
Transactions:
  • Daily deposit report
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account information in a bank report could be of interest to the media, given his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
Stewart OldfieldCharlie BurrowsBradley GillinNoel VolpeJeffrey EpsteinNancy DevaneMichael DevaneDarren K. IndykeShari WagnerKati 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 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request a similar report for CDs.
Significance
The document provides a snapshot of daily deposit balances for various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01421612.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.975718
DOJ Source
View on DOJ