Illegal Activity
suspicious
Blackmail
none
Date
2017-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan sent an email to Stewart Oldfield with the subject "Paul Barrett / Epstein week of 11/20" and attached an Excel file named "Account Activity 11-20 11-24.xls". The email is from Liam O'Sullivan at Deutsche Bank Wealth Management.
Metadata
- Subject
- Paul Barrett / Epstein week of 11/20 [CI
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0090290
- Date
- 2017-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The email references Epstein and includes an attachment named 'Account Activity', which raises suspicion given the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett and Epstein. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
Public Knowledge
- Context
- Given the House Committee investigation, any document mentioning Epstein is likely to be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementOBS
Locations 2
New YorkNY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send an email with an attached file related to Paul Barrett and Epstein.
- Significance
- The email mentions Epstein, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01387506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.575113
- DOJ Source
- View on DOJ