Illegal Activity
suspicious
Blackmail
none
Date
2019-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of reviewing and resolving rejected cases in Deutsche Bank's Business Internet Banking system. The email includes a list of rejected wire transfers, including one for Jeffrey Epstein, and requests that the cases be either resubmitted or killed.
Metadata
- Subject
- RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Natalie Barak
- Document ID
- —
- Date
- 2019-05-07
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a rejected wire transfer for Jeffrey Epstein. While the rejection itself isn't illegal, the presence of his name warrants further scrutiny in the context of other documents.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Natalie Barak | Stewart Oldfield forwards an email to Natalie Barak. |
| Bradley Gillin | work | Natalie Barak | Bradley Gillin responds to Natalie Barak regarding killing a case. |
| Halina Laczny | work | Sylvia Junghardt | Halina Laczny sends an email to Sylvia Junghardt and others regarding rejected cases. |
Notable Quotes 3
509 is already killed. Couldn't do 514 for some reason. This is all silly
Although in my name, the system will not let me kill. Stew?
All cases needs to be removed from the report, please review each case and resubmit or kill it.
Financial Information
Amounts:$3,217.50$37,890.86$13,816.50$5,000.00$3,500.00$25,000.00$100,000.00$2,089.26$3,689.02$10,000.00$201,580.00$3,000.00$2,219.43$32,000.00$26,500.00700,000.00
Transactions:
- Business Internet Banking - Wire transactions
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial transaction log could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 19
Organizations 15
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncGMS Holdings Inc.Moses & Singer, LLPArgu Holdings LLCAXCIS INFORMATION NETWORK, INC.White Oak Investment Fund II, L.P.AJM RE, LLCGoldenTree Capital Partners, LLC165 Charles Street LLCSolstice Loop Holdings, LLCMizner Court Holdings, LLCVistaJet US Inc
Locations 4
New YorkNY345 Park Avenue, New York, NY 1015460 Wall Street, New York, NY, 10005-2836, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to address rejected cases in the Business Internet Banking system and to ensure they are either resubmitted or killed.
- Significance
- The document provides a list of rejected wire transfer cases, including the case of Jeffrey Epstein, and highlights the process of reviewing and resolving these cases within Deutsche Bank.
File Info
- File Name
- EFTA01429720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.471537
- DOJ Source
- View on DOJ