Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses the opening of a brokerage account for a trust associated with Jeffrey Epstein, with his employees as beneficiaries and him as grantor. The discussion includes concerns about meeting KCP standards and the urgency to open the account.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Coley lellin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0069486
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a trust with Epstein's employees as beneficiaries, which could be a method to obscure his assets or financial activities. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | grantor | Butterfly brokerage trust | Epstein is the grantor of a trust with his employees as beneficiaries. |
| Jeffrey Epstein | trading authority | Butterfly brokerage trust | Epstein has trading authority along with the trustee. |
| Coley Jellinghaus | work | Stewart Oldfield | Coley and Stewart are discussing opening an account for Epstein's trust. |
Notable Quotes 2
Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable.
Either way, need to decide and get an account open as soon as we can at this point.
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 2
Butterfly brokerageKCP
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 KCP standards and the need to expedite the process.
File Info
- File Name
- EFTA01374674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.947840
- DOJ Source
- View on DOJ