Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank provides Stewart Oldfield with a summary of interest rates, cash balances, and accrued income for various accounts associated with JE and related entities. The email details balances for personal accounts, brokerage accounts, and accounts held by trusts and foundations.
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
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial information related to various entities associated with JE, including trusts and foundations. While the document itself doesn't explicitly show illegal activity, the nature of the entities and the amounts involved could warrant further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Email correspondence regarding interest rates on JE's accounts. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| JE | client | Deutsche Bank Trust Company Americas | JE has accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts?
Let's look at cash balances by account and rate for each. Not sure whether he gets individual or business rates. Can you also see how much cash he has in his brokerage?
Financial Information
Amounts:$1,923,736.45$667,249.95$3.49$56,026.91$1.63$2.994.03%$1,487,810.700.20%$10,607,205.460.20%$5,383,896.77$143.42$1,479,787.72$43.17$33,971,632.06$991.02
Assets:
- Personal non-interest bearing deposit account
- Personal Brokerage account
- J Epstein VA Foundation brokerage account
- Butterfly Trust MMDA
- Gratitude America Ltd MMDA
- Southern Trust Company MMDA
- Southern Trust Company brokerage account
- Jeepers Inc brokerage account
- Haze Trust brokerage account
Public Knowledge
- Context
- Financial details of entities associated with 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 dealingsCommunications/correspondence
People 3
Organizations 10
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.J Epstein VA FoundationButterfly TrustGratitude America LtdSouthern Trust CompanyJeepers IncHaze Trust
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue. New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with information about the interest rates and cash balances of JE's accounts.
- Significance
- This document provides a snapshot of the financial holdings and interest rates associated with various entities linked to JE, including trusts and foundations.
File Info
- File Name
- EFTA01427154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.891982
- DOJ Source
- View on DOJ