Illegal Activity
suspicious
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the opening of a new brokerage account for 'Jeffrey' under the 'Butterfly Trust' and the efforts to locate the necessary KYC documentation. The emails show internal communication within Deutsche Bank to facilitate the account opening.
Metadata
- Subject
- RE: Butterfl Trust - new brokers e account needed [I]
- Sender
- Richard Iarossi
- Recipients
- Davide-A Sferrazza
- Document ID
- EFTA01406420.txt
- Date
- 2018-09-04
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses opening a new brokerage account for 'Jeffrey' and mentions 'Butterfly Trust'. While not direct evidence, the context raises suspicion given the historical association of Jeffrey Epstein with financial entities and trusts.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | work | Davide-A Sferrazza | Richard Iarossi is assisting Davide-A Sferrazza with KYC documentation for a new brokerage account. |
| Stewart Oldfield | work | Martin Zeman | Stewart Oldfield requests Martin Zeman and others to open a new brokerage account for Jeffrey. |
| Stewart Oldfield | work | Liam Osullivan | Stewart Oldfield requests Liam Osullivan and others to open a new brokerage account for Jeffrey. |
| Stewart Oldfield | work | Davide-A Sferrazza | Stewart Oldfield requests Davide-A Sferrazza and others to open a new brokerage account for Jeffrey. |
| Stewart Oldfield | work | Richard Iarossi | Stewart Oldfield requests Richard Iarossi and others to open a new brokerage account for Jeffrey. |
| Stewart Oldfield | work | Bradley Gillin | Bradley Gillin is copied on the email regarding the new brokerage account for Jeffrey. |
Notable Quotes 2
Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account.
The latest approved KYC is 01651789, please let me know if you can pull the docs. I will come back and confirm the validity of the KYC.
Financial Information
Transactions:
- Opening a new brokerage account for Jeffrey
- KYC review for existing Butterfly banking accounts
Public Knowledge
- Context
- The mention of 'Jeffrey' and 'Butterfly Trust' could be of interest to the media due to the historical association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 4
New YorkNew York, NY 10154345 Park Avenue, 24th Floor, New York, NY 10154345 Park Avenue 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a new brokerage account for Jeffrey and to locate the necessary KYC documentation.
- Significance
- This email chain shows the process of opening a new brokerage account for Jeffrey and the internal communication within Deutsche Bank to facilitate this.
File Info
- File Name
- EFTA01406420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.663689
- DOJ Source
- View on DOJ