Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a Euro purchase for Jeffrey Epstein's account, involving a large sum of money processed through AFEX. Firdaus Madiar emphasizes the need for valid identification for the transaction, while Stewart Oldfield mentions that similar transactions occur every couple of months.
Metadata
- Subject
- RE: Euro purchase JE acc xxx
- Sender
- Stewart Oldfield
- Recipients
- Firdaus Madiar, Nicole Perskawiec, Brigid Macias, Daphne Cales, Bradley Gillin
- Document ID
- DB-SDNY-0065433
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large sum of money being processed through a third-party vendor (AFEX) for Jeffrey Epstein's account. While not explicitly illegal, the lack of clarity and the need for valid ID raise suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Firdaus Madiar | Stewart Oldfield responds to Firdaus Madiar regarding a Euro purchase for Jeffrey Epstein's account. |
| Jeffrey Epstein | account authorization | Darren | Darren is authorized on Jeffrey Epstein's account. |
| Deutsche Bark Trust Company Americas | banking relationship | Jeffrey Epstein | Deutsche Bark Trust Company Americas handles Jeffrey Epstein's account. |
Notable Quotes 2
Last one of these we did for them was Jan of this year. We do it every couple of months.
The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition.
Financial Information
Transactions:
- Euro purchase for Jeffrey Epstein's account
- Large sum of money being processed through AFEX
Public Knowledge
- Context
- Financial transactions related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Wealth ManagementAFEX
Locations 3
New YorkNY345 Park Avenue New York, NY, 10154
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the requirements for a Euro purchase transaction for Jeffrey Epstein's account, specifically regarding ID verification.
- Significance
- The email discusses a large sum of money being processed through a third-party vendor (AFEX) for Jeffrey Epstein's account and the need for valid identification.
File Info
- File Name
- EFTA01371865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.539951
- DOJ Source
- View on DOJ