Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield inquires about the status of 'JE' accounts, specifically the Southern Financial LLC account, and confirms the transfer of assets. Liam Osullivan provides an update on the remaining assets and a pending transfer.
Metadata
- Subject
- Re: JE accounts
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman, Clam Osullivan, Liam Osullivan
- Document ID
- —
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the closing of accounts associated with 'JE' (potentially Jeffrey Epstein) and the transfer of assets. While not explicitly illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Liam Osullivan | financial | Southern Financial LLC | Liam Osullivan is involved in the management/liquidation of assets in Southern Financial LLC account. |
| Rich | financial | Interactive Brokers | Rich submitted a transfer to Interactive Brokers. |
Notable Quotes 2
Cool, so you guys are basically done. I know the accounts will technically stay open to receive divs etc.
we are down to the main Southern Financial LLC account, Most of the assets have left the account this morning.
Financial Information
Assets:
- 224,000 shares of Apple
- Cash left in Southern Financial LLC account
Transactions:
- Transfer of assets out of Southern Financial LLC account
- Interactive Brokers transfer submitted by Rich
Public Knowledge
- Context
- Related to the Jeffrey Epstein investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.Southern Financial LLCInteractive Brokers
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankInteractive Brokers
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the status of the JE accounts and the progress of cleaning up the assets.
- Significance
- This email discusses the closing of accounts and transfer of assets, potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA01383227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.562058
- DOJ Source
- View on DOJ