Illegal Activity
suspicious
Blackmail
none
Date
2019-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the destruction of financial statements for a closed account associated with Jeffrey E Epstein. Stewart Oldfield approves the destruction of the statements after the client's relationship with Southern Financial ended.
Metadata
- Subject
- : : e: Account Inquiry IJ
- Sender
- Stewart Oldfield
- Recipients
- Lisa-M Ramos I
- Document ID
- DB-SDNY-0083225
- Date
- 2019-06-25
Illegal Activity
- Severity
- suspicious
- Description
- The document involves financial transactions related to Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Lisa-M Ramos | Email correspondence regarding account inquiry and statement destruction. |
| THE 2017 CATERPILLAR TRUST | ownership | Jeffrey E Epstein | The Caterpillar Trust is associated with Jeffrey E Epstein. |
Notable Quotes 2
Yes please. We've exited the entire Southern Financial relationship and the client has had online access for everything they need, so feel free to clean up any of these old statements that are lying around.
We have the below statement for account which was closed on 03/19/19 Please advise if we can destroy
Financial Information
Amounts:13,568,129.07
Assets:
- THE 2017 CATERPILLAR TRUST
Public Knowledge
- Context
- The document involves Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Rank Wealth Mana ommtCATERPILLAR TRUST
Locations 4
New YorkNYUSA145 Park Ave New York, NY, 10154-000I
Financial Entities 1
Deutsche Rank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about destroying old statements for a closed account.
- Significance
- The email discusses the destruction of financial statements related to an account associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01383510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.447641
- DOJ Source
- View on DOJ