Illegal Activity
suspicious
Blackmail
none
Date
2017-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez sends Stewart Oldfield a spreadsheet containing information about the interest rates and cash balances of accounts belonging to 'JE' at Deutsche Bank. This information was requested by Stewart Oldfield to understand the cash balances and rates for these accounts.
Metadata
- Subject
- RE: can you tell me what interest rate we are paying on JE's accounts? [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-01-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial details of 'JE's' accounts, which could potentially be linked to illegal activities depending on the nature of the accounts and transactions. The request for cash balances and interest rates is suspicious in the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| JE | client | Deutsche Bank | JE has accounts at Deutsche Bank |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts?
Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest rates.
Public Knowledge
- Context
- The email is part of a House Committee investigation and involves financial information related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about interest rates and cash balances on JE's accounts at Deutsche Bank.
- Significance
- This email reveals a request for financial information related to accounts held by 'JE' at Deutsche Bank, potentially Jeffrey Epstein.
File Info
- File Name
- EFTA01424233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.889961
- DOJ Source
- View on DOJ