Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the opening of a brokerage account for a trust with Jeffrey Epstein's employees as beneficiaries. The email highlights the complexities of opening the account and the need to expedite the process.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coleyiellinghaus
- Document ID
- DB-SDNY-0085263
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a trust with Epstein's employees as beneficiaries, which could be a way to hide assets or engage in other questionable financial practices. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Epstein's employees | Epstein is grantor of a trust with his employees as beneficiaries |
| Stewart Oldfield | business | Coley Jellinghaus | Email correspondence regarding Butterfly brokerage account |
| Stewart Oldfield | business | Bradley Gillin | Bradley Gillin is CC'd on the email |
Notable Quotes 2
Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable.
So Zia felt we could not combine with his other assets to get to the KCP standard.
Financial Information
Amounts:$50mm
Transactions:
- Opening an account for the trust
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in any financial transaction is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Butterfly brokerageKCP
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the opening of a brokerage account for a trust with Epstein's employees as beneficiaries.
- Significance
- The email discusses the complexities of opening an account for a trust associated with Jeffrey Epstein and the need to expedite the process.
File Info
- File Name
- EFTA01384759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.094434
- DOJ Source
- View on DOJ