Illegal Activity
suspicious
Blackmail
possible
Date
2017-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards a daily deposit report from Deutsche Bank, highlighting large balances and transactions for various accounts, including one associated with Jeffrey Epstein and several LLCs. The report raises potential concerns due to the large sums of money and the involvement of multiple LLCs linked to Epstein.
Metadata
- Subject
- FW: RM0082289 Daily Deposit Report 20170301 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- RM0082289
- Date
- 2017-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large transactions and the involvement of multiple LLCs associated with Jeffrey Epstein raise suspicion and warrant further investigation. The document is a report, not a direct communication of illegal activity.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While not explicit, the presence of large sums of money and multiple LLCs could be used for illicit activities, including potential blackmail schemes. Further investigation is needed.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Various LLCs/Companies | Epstein's name is associated with a large balance in the daily deposit report, along with numerous LLCs and companies. |
| Stewart Oldfield | Professional | Cynthia Rodriguez | Oldfield is forwarding a daily deposit report to Rodriguez. |
Red Flags 1
- Large transactions involving multiple LLCs associated with Jeffrey Epstein.
Financial Information
Amounts:2,452,400.64144,581.10101,625.36963,885.55347,984.29538,926.61372,209.25480,454.04.00104,494.62133,609.19900,000.00.002,110,339.131,288,433.902,000,278.301,000,122.32.0011,867,268.04213,474.61213,471.9811,867,121.73100,000.00
Transactions:
- AUTOMATIC TRNSFR D
- MONEY TRANSFER
- AUTOMATIC TRNSFR C
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
Deutsche Bank (db.com)Neptune, LLCHyperion Air, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GEW 2007 LLCCRW 2007 LLCSOUTHERN FINANCIAL LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists Jeffrey Epstein's account balance and transactions involving several LLCs, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01428260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.426493
- DOJ Source
- View on DOJ