Illegal Activity
suspicious
Blackmail
none
Date
2017-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Deutsche Bank employees discusses the interest rates on Jeffrey Epstein's accounts and the possibility of moving larger accounts to AG. Stewart Oldfield is seeking information on cash balances and interest rates for Epstein's accounts and suggests mapping out a strategy.
Metadata
- Subject
- FW: can you tell me what interest rate we are paying on JE's accounts? [I]
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo, Arthur Tremblay, Cynthia Rodrigue
- Document ID
- —
- Date
- 2017-01-26
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses interest rates on Jeffrey Epstein's accounts and the possibility of moving larger accounts to AG. While not explicitly illegal, the focus on Epstein's accounts warrants further scrutiny.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Robert Dicerbo | Stewart Oldfield is asking Robert Dicerbo about interest rates on Jeffrey Epstein's accounts. |
| Stewart Oldfield | business | Cynthia Rodrigue | Stewart Oldfield is asking Cynthia Rodrigue about interest rates on Jeffrey Epstein's accounts. |
| Stewart Oldfield | business | Arthur Tremblay | Stewart Oldfield is including Arthur Tremblay in the email chain regarding Jeffrey Epstein's accounts. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts? [I]
Let me know if you would like to map out a strategy for these accounts. Should think about what rates we would pay to move the bigger ones to AG
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial matters has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NYUSA345 Park Ave, New York, NY 10154345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the interest rates being paid on Jeffrey Epstein's accounts and to discuss strategy for these accounts.
- Significance
- This document shows Deutsche Bank employees discussing the interest rates on Jeffrey Epstein's accounts and considering moving larger accounts to AG.
File Info
- File Name
- EFTA01430364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.726915
- DOJ Source
- View on DOJ