EFTA01421939.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

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

Metadata

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

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	Robert Dicerbo	Email correspondence regarding daily deposit report
Robert Dicerbo	business	IT	Robert Dicerbo is communicating with IT to implement changes to the report.
Charlie Burrows	business	Robert Dicerbo	Charlie Burrows mentioned the request to Robert Dicerbo.

Notable Quotes 2

Doesn't look like this has taken effect yet

Any way to get something like this for CDs?

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.8449,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00253,302.22245,515.28341,184.58267,500.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's account balance in the report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 10

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

Organizations 35

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird LakeThe 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.Darren K. Indyke PLLC -SSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust

Locations 4

New YorkNew York, NY345 Park Ave. New York, NY 10154fla

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The purpose of the email chain is to request and follow up on the addition of CD information to the RM0082289 Daily Deposit Report.
Significance: The document shows internal communication within Deutsche Bank regarding a request for a more comprehensive daily deposit report, including CD information. It also lists account balances for various entities, including Jeffrey Epstein.

File Info

File Name: EFTA01421939.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:55.502730
DOJ Source: View on DOJ