Illegal Activity
suspicious
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses expiring standing instructions within DB Force, requiring the team to renew them via a TEAS ticket. Notably, some of these instructions are related to Jeffrey Epstein, which raises potential concerns.
Metadata
- Subject
- FW: • •REMINDER•• Expiring Standing Instructions for October 2018 [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gitlin, Richard larossi
- Document ID
- 1071, 1070
- Date
- 2018-10-10
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions expiring standing instructions related to Jeffrey Epstein, which raises a suspicious flag due to his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bradley Gitlin | Stewart Oldfield is forwarding an email to Bradley Gitlin and Richard larossi asking if they took care of the expiring standing instructions. |
| Ankit-Kumar Sharma | work | Stewart Oldfield | Ankit-Kumar Sharma sent an email to Stewart Oldfield regarding expiring standing instructions. |
| JEFFREY EPSTEIN | financial | Vikas | Standing instructions related to Jeffrey Epstein are expiring. |
| JEFFREY EPSTEIN | financial | Dave | Standing instructions related to Jeffrey Epstein are expiring. |
Notable Quotes 3
Did you guys take care of this one?
Due to a system limitation, standing instructions in DB Force expire.
If this instruction needs to continue, please put up a Customer Research TEAS ticket, referencing the existing Standing Instruction number.
Red Flags 1
- Expiring standing instructions related to Jeffrey Epstein.
Financial Information
Transactions:
- Expiring standing instructions
Public Knowledge
- Context
- The mention of Jeffrey Epstein's expiring standing instructions could be of interest to the media due to his past legal issues.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 5
DB ForceCustomer Research TEASFVVM-US Ops- BankingCOO - Wealth Management OperationsDBOI Global Services Private United
Locations 1
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about expiring standing instructions and the actions needed to extend them.
- Significance
- The email highlights the need to renew standing instructions, particularly those related to Jeffrey Epstein.
File Info
- File Name
- EFTA01372564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.528275
- DOJ Source
- View on DOJ