Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses the opening of a brokerage account for a trust associated with Jeffrey Epstein, with concerns raised about meeting certain financial standards. The trust has Epstein's employees as beneficiaries and him as the grantor.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coley Jellinghaus
- Document ID
- DB-SDNY-0065780
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a trust with Epstein's employees as beneficiaries, which could be a way to hide assets or engage in other questionable financial activities. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | grantor of trust | Butterfly brokerage | Epstein is the grantor of a trust associated with Butterfly brokerage. |
| Stewart Oldfield | email correspondence | Coley Jellinghaus | Oldfield is responding to Jellinghaus's inquiry about Butterfly brokerage. |
| Richard Kahn | email correspondence | Stewart Oldfield | Kahn is inquiring about the status of opening an account. |
Notable Quotes 2
This a trust with several of Epstein's employees as beneficiaries, and him as grantor.
So Zia felt we could not combine with his other assets to get to the KCP standard.
Financial Information
Amounts:$50mm
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial matters is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Butterfly brokerageKCPHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the opening of a brokerage account for a trust associated with Jeffrey Epstein.
- Significance
- The email discusses the complexities of opening an account for a trust associated with Jeffrey Epstein, including concerns about meeting certain financial standards.
File Info
- File Name
- EFTA01372161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.809726
- DOJ Source
- View on DOJ