Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email forwards a daily deposit report from Deutsche Bank, highlighting large balances associated with Jeffrey Epstein and related entities. The report lists various accounts and their corresponding balances as of November 8, 2016.
Metadata
- Subject
- FW: RM0082289 Daily Deposit Report 20161109 [I]
- Sender
- Stewart Oldfield <
- Recipients
- Cynthia Rodriguez <
- Document ID
- RM0082289
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large balances associated with Jeffrey Epstein and related entities, which raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | JEGE, Inc | Jeffrey Epstein is associated with JEGE, Inc. |
| Jeffrey Epstein | business | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC |
| Stewart Oldfield | professional | Cynthia Rodriguez | Email communication between Stewart Oldfield and Cynthia Rodriguez |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,554,415.09214,471.982,706,301.73923,895.56178,897.30326,887.12234,639.2942,199,129.261,487,313.53.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankSouthern Trust Company, Inc.Southern Financial LLCJEGE, IncJEGE, LLCNES, LLCZorro Development Corp.Gratitude America, LTD
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward a daily deposit report showing large, zero, and negative balances.
- Significance
- The document lists large balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01423493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.875835
- DOJ Source
- View on DOJ