Illegal Activity
none
Blackmail
none
Date
2017-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett Epstein's account activity for the week of 11/27, noting commissions, sales credits, and $6,000 in revenue from FX trades. The email includes an attached report detailing the account activity.
Metadata
- Subject
- Paul Barrett Epstein wee of 11/27 (CI
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0088896
- Date
- 2017-12-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett Epstein's account activity. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is AVP at DB Securities Inc. |
Notable Quotes 1
In addition to the commissions and sales credits on the attached report Southern also executed 2 FX trades that generated $6,000 in revenue.
Financial Information
Amounts:$6,000
Transactions:
- 2 FX trades that generated $6,000 in revenue
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementFINRAOBSIDEIS1
Locations 2
US345 Park Avenue 10154-0O04 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about Paul Barrett Epstein's account activity, including commissions, sales credits, and FX trades.
- Significance
- This email provides a snapshot of financial activity related to Paul Barrett Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01386945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.422783
- DOJ Source
- View on DOJ