Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email discusses the opening of a new brokerage account, 'Butterfly brokerage,' for a trust linked to Jeffrey Epstein. The main concern is whether the account should be covered by ISG or KCP, considering Epstein's existing accounts are covered by KCP.
Metadata
- Subject
- FW: Butterfly brokerage
- Sender
- Coley Jellinghaus
- Recipients
- zia Memon
- Document ID
- DB-SDNY-0072241
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a trust with Epstein's employees as beneficiaries and Epstein as grantor. While not explicitly illegal, the arrangement raises suspicion due to Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | beneficiaries of a trust | Epstein's employees | Epstein's employees are beneficiaries of a trust with Epstein as the grantor. |
| Coley Jellinghaus | work colleagues | zia Memon | Coley is asking Zia about the Butterfly brokerage account. |
| Stewart Oldfield | work colleagues | Coley Jellinghaus | Stewart is providing information to Coley about the Butterfly brokerage account. |
Notable Quotes 2
Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor.
From my perspective it seems inefficient for the new account being opened to be covered by ISG when all the other account, albeit with distinct beneficial owners, are covered by KCP.
Red Flags 1
- The account is linked to Jeffrey Epstein, which may raise compliance concerns.
Financial Information
Amounts:50mm
Transactions:
- opening a new account
- trading cash equities and bonds
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial dealings connected to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 9
Organizations 2
ISGKCP
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the opening of a new brokerage account (Butterfly brokerage) and whether it should be covered by ISG or KCP, given its connection to Jeffrey Epstein.
- Significance
- The email reveals that a new brokerage account, 'Butterfly brokerage,' is being opened for a trust with Jeffrey Epstein's employees as beneficiaries and Epstein as the grantor. The discussion revolves around whether this account should be covered by ISG or KCP, considering Epstein's existing accounts are covered by KCP.
File Info
- File Name
- EFTA01376261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.290417
- DOJ Source
- View on DOJ