EFTA01379045.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield responds to an email from Liam Osullivan regarding Paul Barrett and Jeffrey Epstein. The email is classified as confidential and includes a standard disclaimer from Deutsche Bank.
Metadata
Subject
RE: Paul Barrett / Epstein w/o 11/13 [CI
Sender
Stewart Oldfield
Recipients
Liam Osullivan
Document ID
DB-SOW-0076343 SDNY GM_00222527
Date
2017-11-20
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan email correspondence Stewart Oldfield Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett and Jeffrey Epstein.
Liam Osullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc.
Notable Quotes 1
Great, thanks guys
Public Knowledge
Context
The mention of Jeffrey Epstein makes this potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
USAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To share information regarding Paul Barrett and Jeffrey Epstein.
Significance
The email mentions Jeffrey Epstein, which is significant given the context of the investigation.
File Info
File Name
EFTA01379045.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.838977
DOJ Source
View on DOJ