Illegal Activity
suspicious
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the funding of Jeffrey Epstein's Southern Financial DBNY accounts with $50 million and the progress of deposits from Third Lake/Wanek, expected to reach over $100 million. It also acknowledges the contributions of various Deutsche Bank employees in facilitating these transactions.
Metadata
- Subject
- Re: deposit progress [I]
- Sender
- Andrew Gallivan
- Recipients
- Stewart Oldfield, Patrick Campion
- Document ID
- —
- Date
- 2017-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money being deposited into Epstein's accounts warrant further investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Patrick Campion | Email chain regarding deposit progress |
| Andrew Gallivan | email correspondence | Stewart Oldfield | Email chain regarding deposit progress |
| Charlie Burrows | Business | Third Lake/Wanek | Conversations regarding deposits |
| Arthur Tremblay | Business | Third Lake/Wanek | Conversations regarding deposits |
| Cynthia Rodriguez | Business | DB teams and clients | Working to open new accounts |
| Jeffrey Epstein | Financial | Southern Financial DBNY | Accounts to be funded |
Notable Quotes 2
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs.
Financial Information
Amounts:$50mm$23mm$100mm
Assets:
- short-dated CDs
Transactions:
- Funding Epstein/Southern Financial DBNY accounts
- Deposits from Third Lake/Wanek
Public Knowledge
- Context
- The involvement of Deutsche Bank and large financial transactions related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
Southern Financial DBNYThird LakeWanekDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankSouthern Financial DBNY
Text Analysis
- Tone
- Professional
- Purpose
- To update on deposit progress and acknowledge contributions of team members.
- Significance
- Shows large sums of money being deposited into Epstein's accounts and the involvement of various individuals and organizations.
File Info
- File Name
- EFTA01428261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.521317
- DOJ Source
- View on DOJ