Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from DB Securities Inc. sends an email to Stewart Oldfield, Davide-A Sferrazza, and Martin Zeman with instructions and attached documents for opening a new brokerage account for the Butterfly Trust. The email also mentions Jeffrey Epstein's individual account options agreements expiring soon and provides related information.
Metadata
- Subject
- RE: Butterfly Trust - new brokerage account needed III IC)
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield, Davide-A Sferrazza, Martin Zeman
- Document ID
- DB-SDNY-0098437
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam Osullivan is AVP at DB Securities Inc |
| Jeffrey Epstein | Client | DB Securities Inc | Jeffrey Epstein has an individual account with DB Securities Inc |
| Butterfly Trust | Client | DB Securities Inc | Butterfly Trust is opening a new brokerage account with DB Securities Inc |
Financial Information
Transactions:
- Opening of a new brokerage account for Butterfly Trust
- Options agreements for Jeffrey Epstein's individual account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 4
Butterfly TrustDB Securities IncDeutsche Bank Wealth ManagementOCC Options Clearing Corporation
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions and required documents for opening a new brokerage account for the Butterfly Trust and to provide information regarding Jeffrey Epstein's options agreements.
- Significance
- This email details the necessary steps and documentation for opening a brokerage account for the Butterfly Trust and highlights Jeffrey Epstein's options agreements expiring soon.
File Info
- File Name
- EFTA01393065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.641123
- DOJ Source
- View on DOJ