Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses sending 'Butterfly docs' and clarifies that Paul is not authorized on Jeffrey's account. It also mentions that Jeffrey's options agreement expires at the end of October.
Metadata
- Subject
- RE: reminder to send Butterfly docs. Thanks ICI
- Sender
- osullivan
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0083634
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial documents and account authorizations related to Jeffrey, which could be related to suspicious financial activity. The reference to 'Butterfly docs' is vague and could potentially be related to illicit financial schemes.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Email correspondence regarding sending 'Butterfly docs' and Jeffrey's account. |
| Jeffrey | financial | Paul | Paul is not authorized on Jeffrey's account. |
| Jeffrey | legal | Harry Beller | Harry Beller is listed as a POA for Jeffrey. |
| Jeffrey | legal | Darren Indyke | Darren Indyke is listed as a POA for Jeffrey. |
| Jeffrey | legal | Jean Anne Wirebracht | Jean Anne Wirebracht is listed as a POA for Jeffrey. |
Notable Quotes 2
No, Paul is not authorized on Jeffrey's account.
For Jeffery's individual account, his options agreement expires at the end of October.
Financial Information
Assets:
- Jeffrey's individual account
- options agreement
Public Knowledge
- Context
- Given the context of the investigation, any financial documents related to Jeffrey could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkNY345 P rk A
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the sending of 'Butterfly docs' and discuss the status of Jeffrey's account and options agreement.
- Significance
- The email discusses financial documents and account authorizations related to Jeffrey, potentially indicating financial management activities.
File Info
- File Name
- EFTA01383800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.067116
- DOJ Source
- View on DOJ