Illegal Activity
suspicious
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses the opening of a new brokerage account for 'Jeffrey' under the 'Butterfly Trust' and requests KYC documentation. It also mentions that Paul Barrett will not be trading the account.
Metadata
- Subject
- RE: Butterfly Trust - new brokerage account needed
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart oldfield, Martin Zeman, Liam Osullivan, Richard Iarossi
- Document ID
- DB-SDNY-0052044
- Date
- 2018-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses opening a new brokerage account for 'Jeffrey' and mentions the 'Butterfly Trust'. While not inherently illegal, these names are associated with Jeffrey Epstein and could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | employment | Stew, Brad, Terri | Richard Iarossi is working with Stew, Brad, and Terri at Deutsche Bank. |
| Stewart Oldfield | business | Jeffrey | Stewart Oldfield is opening a new brokerage account for Jeffrey. |
| Paul Barrett | business | Butterfly Trust | Paul Barrett will NOT be trading the new Butterfly Trust account. |
Notable Quotes 2
Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account.
We are currently doing the annual KYC review for the existing Butterfly banking accounts we have, so let us know what info we can provide to help out.
Financial Information
Transactions:
- Opening a new brokerage account for Jeffrey.
- Annual KYC review for existing Butterfly banking accounts.
Public Knowledge
- Context
- The mention of 'Jeffrey' and 'Butterfly Trust' could be of interest to the media due to their association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 4
Deutsche BankDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.Butterfly Trust
Locations 2
New York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a new brokerage account for Jeffrey and to gather KYC documentation.
- Significance
- The email discusses opening a new brokerage account for Jeffrey and mentions the Butterfly Trust, which may be relevant to investigations.
File Info
- File Name
- EFTA01362569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.990613
- DOJ Source
- View on DOJ