Illegal Activity
suspicious
Blackmail
none
Date
2018-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield to Patrick Campion, Andrew Gallivan, and Kimberly Hart provides balances and revenue information related to Jeffrey Epstein's accounts at Deutsche Bank. The email indicates a balance of -$200 million and revenues of $1.1 million year-to-date in October, with revenues primarily from deposits and KCP cap markets.
Metadata
- Subject
- Epstein balances/revs
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion, Andrew Gallivan, Kimberly Hart
- Document ID
- EFTA01423920
- Date
- 2018-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large sums of money associated with Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | The email discusses balances and revenues related to Jeffrey Epstein. |
Financial Information
Amounts:$200mm$1.1mm$1.3mm
Public Knowledge
- Context
- Financial details related to Jeffrey Epstein are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP cap markets
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide balances and revenue information related to Jeffrey Epstein.
- Significance
- This document provides financial information related to Jeffrey Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01423920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.749689
- DOJ Source
- View on DOJ