Illegal Activity
none
Blackmail
none
Date
2017-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the KYC status of Stewart Oldfield's accounts at Deutsche Bank. The email includes a list of Oldfield's accounts and their KYC status, including accounts related to Jeffrey Epstein.
Metadata
- Subject
- FW: Oldfield [I]
- Sender
- Daphne Cales
- Recipients
- Andrew Gallivan
- Document ID
- —
- Date
- 2017-10-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Client | Elysium Management | Stewart Oldfield is related to Elysium Management |
| Stewart Oldfield | Client | LINDEMANN FAMILY RELATIONSHIP | Stewart Oldfield is related to Lindemann Family Relationship |
| Stewart Oldfield | Client | SOUTHERN FINANCIAL RELATIONSHIP | Stewart Oldfield is related to Southern Financial Relationship |
| Stewart Oldfield | Client | TISCH FAMILY RELATIONSHIP | Stewart Oldfield is related to Tisch Family Relationship |
| Stewart Oldfield | Client | THIRD LAKE CAPITAL RELATIONSHIP | Stewart Oldfield is related to Third Lake Capital Relationship |
Financial Information
Amounts:2 mm29,086,262.09222,973,649.34103,855,330.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 13
Organizations 28
Deutsche Bank Trust Company AmericasDeutsche BankElysium ManagementSouthern Trust Company, Inc.Southern Financial LLCButterfly TrustThe 2007 Jeffrey E. Epstein Insurance Trust #3Plan D, LLCHBRK Associates, IncHyperion Air, LLCJEGE, IncNeptune, LLCNES, LLCZorro Development Corp.Gratitude AmericaZorro Management, LLCJEGE, LLCLSJE, LLCPrytanee, LLCJeepers, IncJ. Epstein Virgin Islands Foundation, IncThe Haze TrustMort, IncTFMG, LLCTISCH FAMILY RELATIONSHIPThe George Lindemann Family Limited Partnership Series 1LINDEMANN FAMILY RELATIONSHIPThird Lake Capital
Financial Entities 1
Southern Trust Company, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the KYC (Know Your Customer) status of Stewart Oldfield's accounts and relationships at Deutsche Bank.
- Significance
- The document provides a snapshot of Stewart Oldfield's financial relationships and the KYC compliance process at Deutsche Bank. It also shows that Jeffrey Epstein had a financial relationship with Stewart Oldfield.
File Info
- File Name
- EFTA01398663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.537403
- DOJ Source
- View on DOJ