Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield sent an email to Richard Kahn with brokerage account documents for the Butterfly Trust and Jeffrey Epstein's personal account. The email outlines the necessary steps to complete the paperwork, including signing and dating various forms.
Metadata
- Subject
- Butterfly Trust - new brokerage account docs
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | brokerage account | Deutsche Bank | Deutsche Bank is providing brokerage services for the Butterfly Trust. |
| Jeffrey Epstein | personal account | Deutsche Bank | Jeffrey Epstein has a personal account with Deutsche Bank. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Butterfly TrustDB Securities IncDeutsche Bank Wealth ManagementFINRA
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 brokerage account documents for the Butterfly Trust and Jeffrey Epstein's personal account and outline what needs to be done.
- Significance
- The document outlines the paperwork required to open and maintain a brokerage account for the Butterfly Trust and to renew options agreements for Jeffrey Epstein's personal account.
File Info
- File Name
- EFTA01394969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.035121
- DOJ Source
- View on DOJ