Illegal Activity
suspicious
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of a new brokerage account for Jeffrey Epstein under the Butterfly Trust at Deutsche Bank. The emails focus on KYC compliance and internal coordination to facilitate the account opening.
Metadata
- Subject
- RE: Butterfly Trust - new brokers e account needed [I]
- Sender
- Richard Iarossi
- Recipients
- Davide-A Sferrazza
- Document ID
- EFTA01408685.txt
- Date
- 2018-09-04
Illegal Activity
- Severity
- suspicious
- Description
- The document details the opening of a new brokerage account for Jeffrey Epstein, which raises concerns given his history. The statement that Paul Barrett will NOT be trading the account is also suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | work | Davide-A Sferrazza | Email correspondence regarding KYC documentation for Butterfly Trust. |
| Stewart Oldfield | work | Martin Zeman | Email correspondence regarding opening a new brokerage account for Jeffrey. |
| Stewart Oldfield | client | Jeffrey Epstein | Stewart Oldfield is opening a new brokerage account for Jeffrey Epstein. |
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.
I just took a look at Stew's outstanding KYC review and Butterfly is on the list so I would expect a KYC update to be initiated soon.
Red Flags 2
- Opening a new brokerage account for Jeffrey Epstein.
- Paul Barrett will NOT be trading this account.
Financial Information
Transactions:
- Opening a new brokerage account for Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of significant public interest.
- Media Worthy
- Yes
Legal Compliance
- KYC review and update needed for Butterfly Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 10
Organizations 4
Butterfly TrustDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 3
345 Park Avenue, 24th Floor, New York, NY 10154New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a new brokerage account for Jeffrey Epstein under the Butterfly Trust and to ensure KYC documentation is up to date.
- Significance
- The document reveals Deutsche Bank's involvement in managing accounts for Jeffrey Epstein through the Butterfly Trust. It highlights the need for KYC compliance and internal coordination.
File Info
- File Name
- EFTA01408685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.930932
- DOJ Source
- View on DOJ