Illegal Activity
suspicious
Blackmail
none
Date
2017-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email lists financial relationships managed by Stewart Oldfield, including entities such as Jeepers, Inc., The Haze Trust, and Jeffrey Epstein's Virgin Islands Foundation. The email was sent from Andrew Gallivan to Daphne Cales at Deutsche Bank.
Metadata
- Subject
- FINANCIAL RELATIONSHIP
- Sender
- Andrew Gallivan
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0042099
- Date
- 2017-10-03
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a financial relationship with Jeffrey Epstein's Virgin Islands Foundation, which raises suspicion due to Epstein's history.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Financial relationship with Stewart Oldfield |
| J. Epstein Virgin Islands Foundation, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Financial relationship with Stewart Oldfield |
| The Haze Trust | financial | SOUTHERN FINANCIAL RELATIONSHIP | Financial relationship with Stewart Oldfield |
| Mort, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Financial relationship with Stewart Oldfield |
| TFMG, LLC | financial | TISCH FAMILY RELATIONSHIP | Relationship with Stewart Oldfield |
| The George Lindemann Family Limited Partnership Series 1 | financial | LINDEMANN FAMILY RELATIONSHIP | Relationship with Stewart Oldfield |
| Kati Forsythe 2014 GRAT | financial | THIRD LAKE CAPITAL RELATIONSHIP | Relationship with Stewart Oldfield |
| CRW 2009 LLC | financial | THIRD LAKE CAPITAL RELATIONSHIP | Relationship with Stewart Oldfield |
| GEW 2009 LLC | financial | THIRD LAKE CAPITAL RELATIONSHIP | Relationship with Stewart Oldfield |
| Shari Wagner 2014 GRAT | financial | THIRD LAKE CAPITAL RELATIONSHIP | Relationship with Stewart Oldfield |
Red Flags 1
- Financial relationship with Jeffrey Epstein
Public Knowledge
- Context
- The document lists financial relationships, including one with Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 12
Jeepers, IncVirgin Islands Foundation, IncThe Haze TrustMort, IncTFMG, LLCThe George Lindemann Family Limited Partnership Series 1Kati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCShari Wagner 2014 GRATDeutsche Bank Trust Company AmericasThird Lake Capital
Locations 2
Virgin IslandsNew York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be a list of financial relationships managed by Stewart Oldfield at Deutsche Bank.
- Significance
- The document lists several entities and their financial relationships, including one related to Jeffrey Epstein.
File Info
- File Name
- EFTA01356300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.360643
- DOJ Source
- View on DOJ