Illegal Activity
suspicious
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the opening of a new brokerage account for Jeffrey through the Butterfly Trust at Deutsche Bank. The email also mentions that Paul Barrett will not be trading this account and requests KYC documentation.
Metadata
- Subject
- RE: Butterfly Trust - new brokerage account needed [I]
- Sender
- Richard Iarossi
- Recipients
- Davide-A Sferrazza, Stewart Oldfield, Liam Osullivan, Martin Zeman, Bradle Gillin
- Document ID
- EFTA01408539
- Date
- 2018-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions opening a new brokerage account for 'Jeffrey' through the Butterfly Trust, and that Paul Barrett will NOT be trading this account. This could be suspicious if it's an attempt to obscure the true beneficiary or trader of the account.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | Employment | Deutsche Bank Wealth Management | Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas. |
| Butterfly Trust | Client | Deutsche Bank | Deutsche Bank is opening a new brokerage account for Butterfly Trust. |
| Jeffrey | Beneficiary/Owner | Butterfly Trust | The new brokerage account is for Jeffrey. |
| Paul Barrett | Trader | Butterfly Trust | Paul Barrett will NOT be trading this account. |
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.
Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it is on there already.
Financial Information
Transactions:
- Opening a new brokerage account for Butterfly Trust.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and the Butterfly Trust could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 5
Butterfly TrustDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, 24th Floor, New York, NY 101544 P rk Av-n, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a new brokerage account for Butterfly Trust and to gather KYC documentation.
- Significance
- This email chain discusses the opening of a new brokerage account for Jeffrey through the Butterfly Trust at Deutsche Bank. The email also mentions that Paul Barrett will not be trading this account.
File Info
- File Name
- EFTA01408539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.399876
- DOJ Source
- View on DOJ