Illegal Activity
suspicious
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan from Deutsche Bank sent an email to Stewart Oldfield with account information and titles for several entities, including those associated with Jeffrey Epstein. The email includes attachments related to Power of Attorney (POA) and ICI (Information Collection Instrument) for Paul Barrett.
Metadata
- Subject
- Paul Barrett POA's ICI
- Sender
- Liam Osullivan
- Recipients
- Stewart 0ldfield, Bradley Gillin, is and larossi
- Document ID
- DB-SDNY-0069502
- Date
- 2018-10-26
Illegal Activity
- Severity
- suspicious
- Description
- The email lists several entities associated with Jeffrey Epstein, including THE HAZE TRUST and I EPSTEIN VIRGIN ISLANDS FOUNDATION INC. The purpose of these entities is not clear from the document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan is AVP I Key Client Partners at Deutsche Bank Wealth Management |
| Jeffrey Epstein | Trustees | Darren K Indyke | Jeffrey Epstein and Darren K Indyke are trustees of THE HAZE TRUST |
Notable Quotes 2
The attached are for:
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3).
Financial Information
Assets:
- Account #
- Title
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- JEEPERS INC
- THE HAZE TRUST
- I EPSTEIN VIRGIN ISLANDS FOUNDATION INC
Public Knowledge
- Context
- Given the later investigations into Jeffrey Epstein's activities, any document listing his associated entities is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCJEEPERS INCTHE HAZE TRUSTI EPSTEIN VIRGIN ISLANDS FOUNDATION INCDB Securities IncDeutsche Bank Wealth ManagementFINRAOBSI
Locations 7
6100 RED HOOK QUARTERST THOMAS VI 00802New YorkNYUSA345 Park Avenue. 10154-0O04 New York. NY. USAVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide account information and titles for various entities to Stewart Oldfield.
- Significance
- The email lists several entities associated with Jeffrey Epstein, including THE HAZE TRUST and I EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
File Info
- File Name
- EFTA01374686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.656907
- DOJ Source
- View on DOJ