Illegal Activity
suspicious
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Andrew Gallivan about upcoming deposits of $50mm from Epstein/Southern Financial and $50mm from Third Lake into AG accounts at DBAG, expecting a total of $100mm in new deposits by mid-March. Cynthia Rodriguez is tracking the progress.
Metadata
- Subject
- RE: deposits [I]
- Sender
- Stewart Oldfield
- Recipients
- Andrew Gallivan
- Document ID
- —
- Date
- 2017-02-22
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions financial transactions involving Epstein/Southern Financial, which raises a suspicious flag due to Epstein's history. However, the email itself doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew Gallivan | Email correspondence regarding deposits |
| Stewart Oldfield | business | Cynthia Rodriguez | Email correspondence regarding deposits |
| Epstein/Southern Financial | financial | DBAG | Epstein/Southern Financial sent DBAG account docs |
| Third Lake | financial | DBAG | Third Lake is opening DBAG accounts |
Notable Quotes 2
So hope to have $100mm of new AG deposits by the middle of March.
Epstein/Southern Financial sent me DBAG account docs last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days.
Financial Information
Amounts:$50mm$100mm
Transactions:
- Depositing $50mm into AG
- Third Lake depositing $50mm across several entities
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Southern FinancialDBAGAGThird LakeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 5
Southern FinancialDBAGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To update Andrew Gallivan on the progress of deposits from Epstein/Southern Financial and Third Lake.
- Significance
- Indicates financial transactions involving Epstein/Southern Financial and Third Lake with Deutsche Bank.
File Info
- File Name
- EFTA01424617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.580491
- DOJ Source
- View on DOJ