Illegal Activity
suspicious
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Charlie Burrows responds to Stewart Oldfield's request for a CD deposit report, mentioning he will check with Rob. The email includes a daily deposit report listing various entities and individuals, including Jeffrey Epstein, and their account balances.
Metadata
- Subject
- Re: RM0082289 Dail De osit Re ort 20180320
- Sender
- Charlie Burrows
- Recipients
- Stewart Oldfield
- Document ID
- RM0082289
- Date
- 2018-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document contains a deposit report listing various entities and individuals, including Jeffrey Epstein, with their respective account balances. While the document itself doesn't explicitly detail illegal activity, the presence of Jeffrey Epstein's name and the large sums of money involved raise suspicion.
- Content Type
- first_hand
Evidence:
- The document lists Jeffrey Epstein's account balance, which could be relevant to investigations.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Charlie Burrows | email correspondence | Stewart Oldfield | Charlie Burrows is responding to Stewart Oldfield's email regarding deposit reports. |
| Stewart Oldfield | email cc | Bradley Gillin | Bradley Gillin is cc'd on the email. |
Notable Quotes 2
Any way to get something like this for CDs?
I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla.
Red Flags 1
- The presence of Jeffrey Epstein's name on the deposit report with a significant balance.
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 20180320
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and associated financial information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 35
Deutsche BankDeutsche Bank Securities Inc.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.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Locations 4
New YorkNew York, NYAmericasfla
Financial Entities 2
Deutsche BankSouthern Trust Company, INC.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a request for a deposit report similar to the one provided, but for CDs.
- Significance
- The document lists various entities and individuals with their respective account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01422051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.745168
- DOJ Source
- View on DOJ