Illegal Activity
suspicious
Blackmail
none
Date
2017-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan sent an email to Stewart Oldfield, Joshua Shoshan, and Vahe Stepanian with a report related to Paul Barrett and Jeffrey Epstein's account activity. He requested feedback on the report.
Metadata
- Subject
- Paul Barrett / Epstein DI
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield, Joshua Shoshan, Vahe Stepanian
- Document ID
- DB-SDNY-0092043
- Date
- 2017-10-30
Illegal Activity
- Severity
- suspicious
- Description
- The email references Jeffrey Epstein and includes an attached report related to account activity. Further analysis of the attached report is needed to determine if there is any illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Liam Osullivan sent Stewart Oldfield an email with a report. |
| Liam Osullivan | business | Joshua Shoshan | Liam Osullivan sent Joshua Shoshan an email with a report. |
| Liam Osullivan | business | Vahe Stepanian | Liam Osullivan sent Vahe Stepanian an email with a report. |
| Paul Barrett | business | Jeffrey Epstein | Subject of the email is 'Paul Barrett / Epstein DI' |
Notable Quotes 1
Please let me know if the attached report works.
Public Knowledge
- Context
- The mention of Jeffrey Epstein makes this document potentially media-worthy.
- 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 ManagementDeutsche Bank
Locations 3
USNew York, NY, USA345 Park Avenue, 10154-0004 New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To send a report and ask for feedback.
- Significance
- The email references Jeffrey Epstein and includes an attached report related to account activity.
File Info
- File Name
- EFTA01388477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.919305
- DOJ Source
- View on DOJ