Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Matt Glassman with a list of potential accounts, including J. Epstein, to target for business. They discuss strategizing how to approach these accounts, potentially using aggressive tactics.
Metadata
- Subject
- FW: RIN list
- Sender
- Stewart
- Recipients
- Matt Glassman
- Document ID
- DB-SDNY-0063668
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'J. Epstein' on a list of potential business targets raises concerns, given his history. The phrase 'take down the whole equity piece or a bespoke tranche of sub debt' could potentially indicate aggressive or coercive tactics.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The phrase 'take down the whole equity piece or a bespoke tranche of sub debt' could potentially indicate aggressive or coercive tactics.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Matt Glassman | Email correspondence regarding a list of potential accounts. |
Notable Quotes 2
Long list. Happy to discuss so we can target appropriately
Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name on a business target list is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 32
Aspen GroveBain partner capitalBlue MountainBrightCarusoCFMCrosbyDorranceDuncanElysiumEverwatchForrestalGAGerschelGetzGUHighlanderHilispireIlligPac LifeJL squaredMSDCrestlineOrixSafanadShamrockSKSlomeThird LakeTischGlen WarrenWillett
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a list of potential accounts and strategize how to target them.
- Significance
- The email contains a list of entities, including J. Epstein, that Stewart Oldfield and Matt Glassman are considering targeting for business purposes.
File Info
- File Name
- EFTA01370691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.574588
- DOJ Source
- View on DOJ