Illegal Activity
suspicious
Blackmail
none
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield and Matt Glassman are communicating about a 'RIN list' and its timing and structure, potentially involving several organizations. The inclusion of 'J. Epstein' in the list of organizations is notable.
Metadata
- Subject
- RE: RIN list
- Sender
- Stewart Oldfield
- Recipients
- Matt Glassman
- Document ID
- DB-SDNY-0065044
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of 'J. Epstein' in a list related to financial transactions raises suspicion, warranting further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Matt Glassman | Email correspondence regarding a 'RIN list' and potential financial transactions. |
Notable Quotes 1
Let's chat about timing and structure. 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
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 27
Aspen GroveBain partner capitalBlue MountainBrightCarusoCFMCrosbyDorranceDuncanDzialgaElysiumEverwatchForrestalGAGerschelGetzGUHighlanderHillspireIlligPac LifeMSDCrestlineOrixSafanadShamrockSK
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a discussion about the timing and structure of a 'RIN list' and potential financial transactions.
- Significance
- The email lists several organizations, including 'J. Epstein', potentially involved in the financial transaction.
File Info
- File Name
- EFTA01371588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.680699
- DOJ Source
- View on DOJ