Illegal Activity
none
Blackmail
none
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is out of office from August 13th to August 28th and refers to Bradley Gillin for assistance. The email subject mentions the '2007 Jeffrey E. Epstein Insurance Trust#3'.
Metadata
- Subject
- Automatic re ly: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC The Haze Trust & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP III
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0070845
- Date
- 2018-08-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bradley Gillin | Stewart Oldfield is out of office and refers to Bradley Gillin for immediate assistance. |
| The 2007 Jeffrey E. Epstein Insurance Trust#3 | financial | Jeffrey E. Epstein | The trust is named after Jeffrey E. Epstein. |
Public Knowledge
- Context
- The mention of Jeffrey Epstein's trust makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E. Epstein Insurance Trust#3SOUTHERN FINANCIAL RELATIONSHIP IIIMTA
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bradley Gillin that Stewart Oldfield will be out of office and to contact him for immediate assistance.
- Significance
- The email mentions the '2007 Jeffrey E. Epstein Insurance Trust#3', which is relevant to the investigation.
File Info
- File Name
- EFTA01375398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.086703
- DOJ Source
- View on DOJ