Illegal Activity
none
Blackmail
none
Date
2018-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank requests the opening of a new brokerage account for Jeffrey's Butterfly Trust, specifying that Paul Barrett will not be trading the account. He asks for pre-filled documents to be sent to Rich Kahn for signatures and offers assistance with the annual WIT review for existing Butterfly banking accounts.
Metadata
- Subject
- RE: Butterfly Trust - new ro erage account needed
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman, Liam Osullivan, Davide-A Sferrazza
- Document ID
- DB-SDNY-0054132
- Date
- 2018-08-30
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Martin Zeman | Stewart Oldfield sent an email to Martin Zeman regarding a new brokerage account. |
| Stewart Oldfield | work | Liam Osullivan | Stewart Oldfield sent an email to Liam Osullivan regarding a new brokerage account. |
| Stewart Oldfield | work | Davide-A Sferrazza | Stewart Oldfield sent an email to Davide-A Sferrazza regarding a new brokerage account. |
| Jeffrey | owner | Butterfly Trust | Jeffrey is the owner of the Butterfly Trust. |
| Paul Barrett | trader | Butterfly Trust | Paul Barrett will NOT be trading this account. |
| Rich Kahn | signatory | Butterfly Trust | Rich Kahn will sign the documents for the new brokerage 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.
Financial Information
Transactions:
- Opening a new brokerage account for Jeffrey's Butterfly Trust.
Public Knowledge
- Context
- Given the context of the investigation, any financial accounts associated with Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Butterfly Trust
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the opening of a new brokerage account for Jeffrey's Butterfly Trust.
- Significance
- The email indicates the establishment of a new financial account associated with Jeffrey, which may be relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01363803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.594260
- DOJ Source
- View on DOJ