Illegal Activity
suspicious
Blackmail
none
Date
2/6/2019
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield instructs Liam Osullivan to coordinate the wiring of Jeepers cash and the unwinding of fx forward. The email lists various accounts and entities associated with Jeffrey Epstein, including Southern Financial LLC, Jeepers Inc, and the Epstein Virgin Islands Foundation Inc.
Metadata
- Subject
- RE: JEE ICI
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan, Davide-A Sferrazza, Martin Zeman
- Document ID
- DB-SDNY-0076611
- Date
- 2/6/2019
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions involving entities associated with Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield responds to Liam Osullivan's email regarding JEE [C] accounts. |
| Jeffrey Epstein | account holder | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is associated with Southern Financial LLC accounts. |
| Jeffrey Epstein | account holder | SOUTHERN TRUST COMPANY INC | Jeffrey Epstein is associated with Southern Trust Company INC accounts. |
| Jeffrey Epstein | account holder | JEEPERS INC | Jeffrey Epstein is associated with Jeepers INC accounts. |
| Jeffrey Epstein | trustee | THE HAZE TRUST | Jeffrey Epstein is a trustee of The Haze Trust. |
| Darren K | trustee | THE HAZE TRUST | Darren K is a trustee of The Haze Trust. |
| Jeffrey Epstein | associated with | EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Jeffrey Epstein is associated with Epstein Virgin Islands Foundation INC. |
Notable Quotes 2
They will wire out Jeepers cash.
Please let them know that the foundation trades have settled. Then let's send the fx forward info so they can unwind and free up their collateral
Financial Information
Amounts:94619195.6817491091.331291675.793276434.5714460470.62128618.06
Assets:
- Cash
- Collateral
Transactions:
- Wiring out Jeepers cash
- Unwinding fx forward
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein's entities are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
JEESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCJEEPERS INCTHE HAZE TRUSTINDYKE TTEESEPSTEIN VIRGIN ISLANDS FOUNDATION INCInstitutional Wealth PartnersDB Securities IncDeutsche Bank Wealth Management
Locations 3
ST THOMAS VI 008026100 RED HOOK QUARTER B36100 RED HOOK QUARTER 93
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the wiring of Jeepers cash and the unwinding of fx forward.
- Significance
- This email discusses financial transactions related to Jeffrey Epstein's accounts and entities.
File Info
- File Name
- EFTA01379270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.111133
- DOJ Source
- View on DOJ