EFTA01428130.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-04-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email thread discusses a request for a daily deposit report for CDs. It includes a report of large, zero, and negative balances, including an account belonging to Jeffrey Epstein with a balance of $3,232,572.54.

Metadata

Subject: FW: RM0082289 Daily Deposit Report 20180320 [I]
Sender: Robert Dicerbo
Recipients: Stewart Oldfield
Document ID: RM0082289
Date: 2018-04-02

Relationships 2

Entity 1	Relationship	Entity 2	Description
Robert Dicerbo	business	Stewart Oldfield	Robert Dicerbo is responding to Stewart Oldfield's inquiry about a daily deposit report.
Charlie Burrows	business	Stewart Oldfield	Charlie Burrows is forwarding Stewart Oldfield's inquiry to Robert Dicerbo.

Notable Quotes 2

Any way to get something like this for CDs?

For the report of CD's I am checking with IT to see if CD's can be added. Will come back to you.

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Robert Dicerbo Stewart Oldfield Charlie Burrows Bradley Gillin Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Darren K. Indyke Kati Wanek-Forsythe Shari Wagner Kati Forsythe

Organizations 28

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThe Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustCRW 2007 LLCGEW 2007 LLCWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.CRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust

Locations 2

New York, NY345 Park Ave, New York, NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses a request for a daily deposit report for CDs and includes a report of large, zero, and negative balances.
Significance: The document includes a list of accounts with large balances, including one belonging to Jeffrey Epstein.

File Info

File Name: EFTA01428130.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.261443
DOJ Source: View on DOJ