Illegal Activity
suspicious
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwarded an email from Liam O'Sullivan containing account values for various entities, including those associated with Jeffrey Epstein, to Kimberly Hart and Daphne Cales. The email includes attachments with financial statements for these accounts.
Metadata
- Subject
- FW: Account Values 2O19 fSCJ
- Sender
- Stewart Oldfield
- Recipients
- Kimberly Hart, Daphne Cales
- Document ID
- DB-SDNY-0082938 SDNY_GM_00229122
- Date
- 2019-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The email contains financial statements for entities linked to Jeffrey Epstein. While the email itself doesn't contain direct evidence of illegal activity, the association with Epstein and the nature of the accounts warrant further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding account values. |
| Stewart Oldfield | email correspondence | Kimberly Hart | Stewart Oldfield forwarded an email to Kimberly Hart and Daphne Cales. |
| Liam O'Sullivan | employment | Institutional Wealth Partners | Liam O'Sullivan works at Institutional Wealth Partners. |
| Institutional Wealth Partners | subsidiary | DB Securities Inc | DB Securities Inc is affiliated with Institutional Wealth Partners. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | Deutsche Bank Wealth Management is affiliated with DB Securities Inc. |
Red Flags 1
- Inclusion of financial statements for entities linked to Jeffrey Epstein.
Financial Information
Assets:
- Epstein Accounts
- Epstein Virgin Islands Foundation
- The Haze Trust
- Jeepers Inc.
- Southern Trust Company Inc.
- Southern Financial LLC
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to significant media attention and public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementSouthern Financial LitEpstein Virgin Islands FoundationThe Haze TrustJeepers Inc.Southern Trust Company Inc.Southern Financial LLCDeutsche Bank
Locations 4
60 Wall Street, New York, NY 10005, USANew YorkUSAVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward account values for various entities, including those associated with Jeffrey Epstein.
- Significance
- The email contains financial statements for entities linked to Jeffrey Epstein, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01383243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.893206
- DOJ Source
- View on DOJ