Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses fees associated with trades, specifically related to Paul Barrett/Epstein. Sferrazza corrects a mistake in a spreadsheet regarding the Naspers trade commission.
Metadata
- Subject
- RE: Paul Barrett / Epstein week of 12/11/17 (CI
- Sender
- Sferrazza
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0087974
- Date
- 2017-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sferrazza | email correspondence | Stewart Oldfield | Email exchange regarding Paul Barrett/Epstein and fees associated with trades. |
| DB | financial | SEC | DB passes fees to the SEC for domestic trades. |
Notable Quotes 2
Good eye — thank you for catching
DB does not collect the fees — they are charged by the exchange and are passed on to the SEC for domestic trades, or the relevant party for foreign trades.
Financial Information
Amounts:USD 100USD 1,36517,711.18USD 1,297.5225bps
Transactions:
- Naspers trade commission for FX
Public Knowledge
- Context
- The mention of 'Epstein' makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 3
DBSECJohannesburg Stock Exchange
Text Analysis
- Tone
- Professional
- Purpose
- To clarify fees associated with trades and correct a mistake in a spreadsheet.
- Significance
- The email discusses financial transactions related to Paul Barrett/Epstein, which is relevant to the investigation.
File Info
- File Name
- EFTA01386327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.348224
- DOJ Source
- View on DOJ