Illegal Activity
none
Blackmail
none
Date
9/29/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of entities and trusts with updates on whether there have been any material changes. Vaishali Mehta from Deutsche Bark Wealth Management sent this information, indicating no new developments or changes for most of the listed items.
Metadata
- Subject
- No material change
- Sender
- Vaishali Mehta
- Recipients
- Stewart, Oldfield, Andrew, Gallivan, Thomas-B Mayer
- Document ID
- EFTA01356273
- Date
- 9/29/2016
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | HBRK Associates, Inc | Associated with HBRK Associates, Inc. |
| Stewart Oldfield | business | Hyperion Air, LLC | Associated with Hyperion Air, LLC |
| Stewart Oldfield | business | JEGE, Inc | Associated with JEGE, Inc |
| Stewart Oldfield | business | Neptune, LLC | Associated with Neptune, LLC |
| Stewart Oldfield | business | NES, LLC | Associated with NES, LLC |
| Stewart Oldfield | business | Plan D, LLC | Associated with Plan D, LLC |
| Stewart Oldfield | business | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Associated with The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Stewart Oldfield | business | Zorro Development Corp. | Associated with Zorro Development Corp. |
| Thomas-B Mayer | business | Elmer Campbell Family Delaware Dynasty Trust | Associated with Elmer Campbell Family Delaware Dynasty Trust |
| Thomas-B Mayer | business | Josephine Campbell Family Delaware Dynasty Trust | Associated with Josephine Campbell Family Delaware Dynasty Trust |
| Thomas-B Mayer | business | Paul Campbell Family Delaware Dynasty Trust | Associated with Paul Campbell Family Delaware Dynasty Trust |
| Thomas-B Mayer | business | Shelley Campbell Family Delaware Dynasty Trust | Associated with Shelley Campbell Family Delaware Dynasty Trust |
Notable Quotes 2
There have been no new developments.
No Changes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 14
Oldfield Gallivan AmericaHBRK Associates, IncHyperion Air, LLCJEGE, IncNeptune, LLCNES, LLCPlan D, LLCThe 2007 Jeffrey E. Epstein Insurance Trust #3Zorro Development Corp.Elmer Campbell Family Delaware Dynasty TrustJosephine Campbell Family Delaware Dynasty TrustPaul Campbell Family Delaware Dynasty TrustShelley Campbell Family Delaware Dynasty TrustDeutsche Bark Wealth Management
Locations 1
Delaware
Financial Entities 1
Deutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on material changes related to various entities and trusts.
- Significance
- The document provides a snapshot of the status of various entities and trusts, indicating whether there have been any material changes.
File Info
- File Name
- EFTA01356273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.695324
- DOJ Source
- View on DOJ