Illegal Activity
suspicious
Blackmail
none
Date
2017-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses Jeffrey Epstein's plans to open accounts at AG and maintain a $50 million balance, as well as inquiries about the interest rates being offered on his accounts at Deutsche Bank. The employees are coordinating to provide Epstein with a 65bp rate and are tracking his cash balances across different accounts.
Metadata
- Subject
- FW: 3E/Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses large sums of money being moved into new accounts for Jeffrey Epstein, which could be suspicious depending on the source of the funds and the purpose of the accounts. Further investigation would be needed to determine if any illegal activity is involved.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield requests Cynthia Rodriguez to add information to deposit recapture files. |
| Stewart Oldfield | work | Arthur Tremblay | Stewart Oldfield forwards an email regarding Jeffrey Epstein's accounts to Arthur Tremblay. |
| Stewart Oldfield | work | Robert Dicerbo | Stewart Oldfield forwards an email regarding Jeffrey Epstein's accounts to Robert Dicerbo. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
Notable Quotes 2
Jeffrey will open AG accounts for his three largest entities and plans to keep a pretty stable balance of $50mm in aggregate at AG.
We showed him a 65bp rate as discussed.
Financial Information
Amounts:50mm65bp
Assets:
- Cash balances
- Brokerage accounts
Transactions:
- Brokerage sweep
- Deposit accounts
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.3ESouthern FinancialAG
Locations 3
345 Park Ave. New York, NY 10154New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update colleagues on Jeffrey Epstein's plans to open accounts and maintain a balance of $50 million at AG, and to inquire about interest rates on his accounts.
- Significance
- This document shows Deutsche Bank employees discussing Jeffrey Epstein's accounts and the interest rates being offered to him.
File Info
- File Name
- EFTA01432633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.180374
- DOJ Source
- View on DOJ