Illegal Activity
suspicious
Blackmail
none
Date
2016-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez is requesting Stewart Oldfield to re-sign a CRP form for Jeffrey Epstein because the signature was not strong enough. The form is related to Jeffrey Epstein's account at Deutsche Bank.
Metadata
- Subject
- Need New Signature
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The email references a CRP form for Jeffrey Epstein, which could be related to financial transactions. While not direct evidence, it warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is asking Stewart Oldfield to sign a form. |
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | CRP form submitted for Jeffrey Epstein to Deutsche Bank. |
Notable Quotes 2
I submitted the CRP for Jeffrey Epstein but they're asking you to sign the form again cause your signature wasn't as strong in the copy.
I think it's perfect, but I'll leave a new form on your desk for another signature.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request Stewart Oldfield to re-sign a CRP form for Jeffrey Epstein.
- Significance
- The email indicates a financial transaction or account related to Jeffrey Epstein at Deutsche Bank.
File Info
- File Name
- EFTA01423618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.311379
- DOJ Source
- View on DOJ