Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing entities and individuals with financial relationships to Stewart Oldfield. It includes Jeffrey Epstein and several entities associated with him, such as 'The 2007 Jeffrey E. Epstein Insurance Trust #3'.
Metadata
- Subject
- SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- —
- Recipients
- —
- Document ID
- 483290
- Date
- —
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Southern Financial LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Butterfly Trust | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Plan D, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| HBRK Associates, Inc | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Hyperion Air, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| JEGE, Inc | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Neptune, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| NES, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Stewart Oldfield | SOUTHERN FINANCIAL RELATIONSHIP | Individual | None |
| Zorro Development Corp. | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Gratitude America | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Zorro Management, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Epstein, Jeffrey | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| JEGE, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| LSJE, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
| Prytanee, LLC | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield | None |
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 16
Southern 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.Gratitude AmericaZorro Management, LLCJEGE, LLCLSJE, LLCPrytanee, LLC
Financial Entities 1
Southern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To list entities and individuals with financial relationships.
- Significance
- Lists entities and individuals with financial relationships to Stewart Oldfield, including Jeffrey Epstein and entities associated with him.
File Info
- File Name
- EFTA01356299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.797549
- DOJ Source
- View on DOJ