Illegal Activity
suspicious
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the interest rate for Jeffrey Epstein's new DBAG deposit accounts at Deutsche Bank. Stewart Oldfield requests confirmation of the 65bps rate, and Arthur Tremblay approves it, noting that a TEAS ticket needs to be submitted.
Metadata
- Subject
- RE: Southern Financial/Epstein accounts [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Arthur Tremblay, Stewart Oldfield
- Document ID
- EFTA01424332
- Date
- 2017-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Jeffrey Epstein's accounts and interest rates, which could be related to suspicious financial activity. However, there is no clear evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 4
| 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 |
| Arthur Tremblay | Employment | Deutsche Bank Trust Company Americas | Arthur Tremblay is Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Business | Southern Financial | Email chain discusses Jeffrey Epstein's accounts with Southern Financial |
Notable Quotes 1
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed.
Financial Information
Amounts:65bps
Transactions:
- DBAG deposit accounts earning 65bps
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein's finances has been a subject of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialDBAG
Locations 4
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA345 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 confirm the interest rate for Jeffrey Epstein's new DBAG deposit accounts.
- Significance
- This email chain discusses the interest rate for Jeffrey Epstein's accounts, which is relevant to the investigation.
File Info
- File Name
- EFTA01424332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.997986
- DOJ Source
- View on DOJ