Illegal Activity
suspicious
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank requests Richard Kahn to provide identification for Mark Epstein, the beneficiary of Jeffrey Epstein's Insurance Trust #3. The email is a routine request for documentation but highlights the financial connections to Jeffrey Epstein.
Metadata
- Subject
- Mark Epstein ID
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0060893
- Date
- 2018-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The document references an 'Insurance Trust' linked to Jeffrey Epstein, which requires further investigation to determine if it was used for illicit purposes.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Epstein | Family | Jeffrey Epstein | Mark Epstein is the initial beneficiary of Jeffrey Epstein's Insurance Trust #3. |
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield requests Richard Kahn to send a copy of Mark Epstein's passport or driver's license. |
Notable Quotes 1
Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license?
Financial Information
Assets:
- Jeffrey's Insurance Trust #3
Public Knowledge
- Context
- The document involves Jeffrey Epstein's financial arrangements, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request identification documents for Mark Epstein, the beneficiary of Jeffrey Epstein's Insurance Trust #3.
- Significance
- This document shows the process of identifying beneficiaries of Jeffrey Epstein's financial instruments.
File Info
- File Name
- EFTA01368908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.419067
- DOJ Source
- View on DOJ