EFTA01370798.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan sent an email on November 20, 2017, with an attached Excel file related to Paul Barrett and Epstein. The email was sent to several recipients within Deutsche Bank and DB Securities Inc.
Metadata
Subject
Paul Barrett / Epstein w/o 11/13 (CI
Sender
Liam Osullivan
Recipients
Stewart 0ldfield I, Joshua Shoshan I, Davide-A Sferrazza I, Vahe Stepanian, Martin Zeman
Document ID
DB-SDNY-0063835
Date
2017-11-20
Relationships 2
Entity 1RelationshipEntity 2Description
Liam O'Sullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Paul Barrett unknown Epstein Email subject references Paul Barrett and Epstein
Public Knowledge
Context
The mention of Epstein makes this potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Liam OsullivanStewart 0ldfieldJoshua ShoshanDavide-A SferrazzaVahe StepanianMartin ZemanPaul BarrettEpstein
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 4
345 Park Avenue 10154-0004 New York. NY, USANew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To send an email with an attached file related to Paul Barrett and Epstein.
Significance
The email subject mentions Epstein, which is significant given the context of the investigation.
File Info
File Name
EFTA01370798.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.403581
DOJ Source
View on DOJ