Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a request to confirm the status of Steward Oldfield's HR KYC and provides a list of clients with their KYC risk levels, update due dates, and relationships with Southern Financial. Several entities associated with Jeffrey Epstein are listed as clients with high KYC risk.
Metadata
- Subject
- HR KYC outstanding
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042036
- Date
- —
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Black, Leon D. | Customer Relationship | ELYSIUM MANAGEMENT | Customer of Elysium Management |
| Lindemann, Adam M. | Relationship | LINDEMANN FAMILY RELATIONSHIP | Relationship with Lindemann Family |
| Southern Trust Company, Inc. | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| Southern Financial LLC | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| Butterfly Trust | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| Plan D, LLC | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| HBRK Associates, Inc | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| Hyperion Air, LLC | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| JEGE, Inc | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| Neptune, LLC | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| NES, LLC | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
| Zorro Development Corp. | Relationship | SOUTHERN FINANCIAL RELATIONSHIP | Relationship with Southern Financial |
Notable Quotes 2
Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it.
All I hare is his moderates. Please confirm.
Public Knowledge
- Context
- The presence of Jeffrey Epstein-related entities in KYC documentation could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 12
ELYSIUM MANAGEMENTSouthern Trust Company, Inc.Southern Financial LLCButterfly TrustThe 2007 Jeffrey E. Epstein Insurance Trust #3Plan D, LLCHBRK Associates, IncHyperion Air, LLCJEGE, IncNeptune, LLCNES, LLCZorro Development Corp.
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the status of Steward Oldfield's HR KYC and provide KYC information for various clients.
- Significance
- This document provides a snapshot of KYC (Know Your Customer) information for various clients, including entities associated with Jeffrey Epstein, and highlights the need for updated KYC documentation.
File Info
- File Name
- EFTA01356260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.808913
- DOJ Source
- View on DOJ