Illegal Activity
suspicious
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees confirms the completion of a task related to the 'Epstein Insurance Trust III'. The email suggests a potentially complex process to get to this point.
Metadata
- Subject
- RE: Epstein Insurance Trust III
- Sender
- Stewart Oldfield
- Recipients
- Emily Craig <emily.craig@db.com>, Yoonsun Chung <yoonsun.chung@db.com>, Bradley Gillin <bradley.gillin@db.com>
- Document ID
- DB-SDNY-0085903
- Date
- 2018-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Epstein Insurance Trust III'. While the email itself doesn't contain explicit evidence of illegal activity, the connection to Epstein warrants further investigation.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | Employment | Deutsche Bank | Yoonsun Chung is Vice President at Deutsche Bank |
| Emily Craig | Employment | Deutsche Bank Wealth Management | Emily Craig is a Director at Deutsche Bank Wealth Management |
| Stewart Oldfield | Email Correspondence | Emily Craig | Stewart Oldfield sent an email to Emily Craig |
| Stewart Oldfield | Email Correspondence | Yoonsun Chung | Stewart Oldfield sent an email to Yoonsun Chung |
| Stewart Oldfield | Email Correspondence | Bradley Gillin | Stewart Oldfield sent an email to Bradley Gillin |
| Emily Craig | Email Correspondence | Yoonsun Chung | Emily Craig sent an email to Yoonsun Chung |
| Emily Craig | Email Correspondence | Stewart Oldfield | Emily Craig sent an email to Stewart Oldfield |
| Emily Craig | Email Correspondence | Bradley Gillin | Emily Craig sent an email to Bradley Gillin |
Notable Quotes 2
Cool. Thanks everyone. Sorry for the long and winding path to get here .. .
Done!
Financial Information
Transactions:
- Epstein Insurance Trust III
Public Knowledge
- Context
- The involvement of Deutsche Bank with Epstein's financial matters has been a subject of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Locations 1
60 Wall Street, New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the completion of a task related to the Epstein Insurance Trust III.
- Significance
- This email shows Deutsche Bank employees working on matters related to an Epstein Insurance Trust.
File Info
- File Name
- EFTA01385040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.222275
- DOJ Source
- View on DOJ