Illegal Activity
suspicious
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the opening of a new brokerage account for 'Jeffrey' under the Butterfly Trust at Deutsche Bank. The email coordinates KYC compliance and clarifies that Paul Barrett will not be trading the account.
Metadata
- Subject
- RE: Butterfly Trust - new brokerage account needed III
- Sender
- Stewart Oldfield
- Recipients
- Davide-A Sferrazza II, Martin Zeman, Liam Osullivan
- Document ID
- DB-SDNY-0085291
- Date
- 2018-09-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses opening a new brokerage account for 'Jeffrey' and mentions that Paul Barrett will NOT be trading the account. This could be suspicious depending on the identity of 'Jeffrey' and the reason for excluding Paul Barrett.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Davide-A Sferrazza II | Email correspondence regarding opening a new brokerage account for Jeffrey. |
| Stewart Oldfield | business | Jeffrey | Stewart Oldfield is opening a new brokerage account for Jeffrey. |
| Paul Barrett | business | Butterfly Trust | Paul Barrett will NOT be trading this account. |
Notable Quotes 1
Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account.
Financial Information
Transactions:
- Opening a new brokerage account for Jeffrey.
- Trading activity in the new brokerage account.
Public Knowledge
- Context
- Given the context of the investigation, any financial accounts linked to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 3
Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a new brokerage account for Jeffrey and to ensure KYC compliance.
- Significance
- The email indicates the establishment of a new brokerage account for Jeffrey, potentially Jeffrey Epstein, and highlights the involvement of various individuals at Deutsche Bank.
File Info
- File Name
- EFTA01384778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.815616
- DOJ Source
- View on DOJ