Illegal Activity
suspicious
Blackmail
possible
Date
2018
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC/NCA form for a financial relationship, noting that Jeffrey Epstein referred the client. It lists the accounts involved and the primary contact person.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01977698
- Date
- 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein reaching out to open a new account, which raises suspicion given his history.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The referral by Jeffrey Epstein could be a red flag, depending on the context and nature of the relationship.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | referral | Sew Oldfield | Jeffrey Epstein reached out to Sew Oldfield on 3/7/17 to have a new acct opened under this relationship. |
| Stewart Oldfield | Relationship Manager | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield is the Relationship Manager for SOUTHERN FINANCIAL RELATIONSHIP |
Notable Quotes 1
Jeffrey Epstein reached out to Sew Oldfield on 3/7/17 to have a new acct opened under this relationship..
Red Flags 1
- Referral by Jeffrey Epstein
Financial Information
Assets:
- Butterfly Trust - 44130552 - MMBA-44130552
- Neptune LLC- 42953424 - DDA-42953424
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB PWM GLOBALDeutsche BankButterfly TrustNeptune LLC
Locations 1
New YON
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC/NCA information for a financial relationship.
- Significance
- The document details the KYC process for a financial relationship, including the referral by Jeffrey Epstein.
File Info
- File Name
- EFTA01387975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.638854
- DOJ Source
- View on DOJ