Illegal Activity
suspicious
Blackmail
none
Date
2018-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield provides information to Andrew Gallivan and Kimberly Har regarding a withdrawn lawsuit against Jeffrey Epstein, initiated by Steven Hoffenberg. Oldfield seeks confirmation from Gallivan about their comfort level with the business risk associated with Epstein.
Metadata
- Subject
- FW: Epstein - negative media II)
- Sender
- Stewart Oldfield
- Recipients
- Andrew Gallivan, Kimberly Har
- Document ID
- DB-SDNY-0070303
- Date
- 2018-11-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a lawsuit against Jeffrey Epstein, which could potentially involve illegal activity depending on the nature of the allegations. However, the email itself does not provide clear evidence of illegal activity being committed, planned, or discussed by the sender or participants.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew Gallivan | Stewart Oldfield is seeking confirmation from Andrew Gallivan regarding comfort level with business risk related to Jeffrey Epstein. |
| Jeffrey Epstein | legal | Steven Hoffenberg | Steven Hoffenberg filed a lawsuit against Jeffrey Epstein, which was quickly withdrawn. |
| Deutsche Bank | business | Jeffrey Epstein | Deutsche Bank has a business relationship with Jeffrey Epstein. |
Notable Quotes 2
This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from Epstein's lawyers.
The person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud and served a long jail sentence.
Red Flags 1
- The email discusses a lawsuit against Jeffrey Epstein, which could be a red flag depending on the nature of the allegations.
Media & Journalist References
- The subject references 'Epstein - negative media II)'
- The email mentions Googling Hoffenberg to find the full history.
Public Knowledge
- Context
- The lawsuit against Jeffrey Epstein and the involvement of Steven Hoffenberg could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaintsMedia/journalist interactions
People 7
Organizations 3
Deutsche Bank Trust Company AmericasSECDeutsche Bank
Locations 1
York, NY, USA
Text Analysis
- Tone
- Informative, reassuring
- Purpose
- To provide information about a lawsuit against Jeffrey Epstein and to seek confirmation of comfort level with the business risk.
- Significance
- The email discusses a lawsuit against Jeffrey Epstein and the due diligence performed by Deutsche Bank to assess the associated business risk.
File Info
- File Name
- EFTA01375131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.161818
- DOJ Source
- View on DOJ