Illegal Activity
suspicious
Blackmail
none
Date
2019-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwards information about a lawsuit involving Jeffrey Epstein and Financial Trust Co to Patrick Campion, noting allegations of receiving funds from a Ponzi scheme. Oldfield also mentions a KYC review and the need to assess potential risks associated with Epstein.
Metadata
- Subject
- FW: Epstein - negative media [C]
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion
- Document ID
- DB-SDNY-0057434
- Date
- 2019-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The lawsuit alleges that Jeffrey Epstein and Financial Trust Co received funds from a Ponzi scheme dating to the 1980s.
- Categories
- Financial crimes
- Content Type
- first_hand
Evidence:
- Allegations of receiving funds from a Ponzi scheme.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Patrick Campion | Stewart Oldfield forwards information about Jeffrey Epstein to Patrick Campion. |
| Jeffrey Epstein | business | Financial Trust Co | Jeffrey Epstein ran Financial Trust Co, which appears to be a hedge fund. |
| Jeffrey Epstein | legal | Steven Hoffenberg | Lawsuit alleged that JE and FTC received funds from a Ponzi scheme dating to the 1980s for which Steven Hoffenberg was convicted in 1997 |
| Stewart Oldfield | email correspondence | Kimberly Hart | Stewart Oldfield sends an email to Kimberly Hart regarding Epstein and KYC reviews. |
| Kimberly Hart | cc | Bradley Gillin | Bradley Gillin is CC'd on the email to Kimberly Hart. |
Notable Quotes 2
Lawsuit alleged that JE and FTC received funds from a Ponzi scheme dating to the 1980s for which Steven Hoffenberg was convicted in 1997
Will look to see if this was ever flagged in an old KYC. Given that he was never accused of anything at the time, all I can see here is that he ran a hedge fund that went out of business and pursued some enormous deals in the 1980s and 1990s which is consistent with his role as a prominent financier of the time.
Red Flags 1
- Involvement of Jeffrey Epstein in a lawsuit alleging receipt of funds from a Ponzi scheme.
Media & Journalist References
- Reference to 'Epstein - negative media'
Public Knowledge
- Context
- Jeffrey Epstein's past financial dealings and legal issues.
- Media Worthy
- Yes
Legal Compliance
- Potential reputational risk associated with Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
People 7
Organizations 4
Deutsche Bank Trust Company AmericasFinancial Trust CoFTCDeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 2
Financial Trust CoDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform Patrick Campion about a lawsuit involving Jeffrey Epstein and to assess potential risks.
- Significance
- The email discusses a lawsuit alleging that Jeffrey Epstein and Financial Trust Co received funds from a Ponzi scheme. It also mentions a KYC review and the need to assess potential risks associated with Epstein.
File Info
- File Name
- EFTA01365964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.036937
- DOJ Source
- View on DOJ