Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the process of opening a brokerage account for a trust associated with Jeffrey Epstein, where his employees are beneficiaries. The conversation revolves around meeting financial standards and determining trading authority for the account.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coley Jellinghaus
- Document ID
- —
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a trust with Jeffrey Epstein as grantor and his employees as beneficiaries, which raises a slight suspicion due to Epstein's history, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Coley Jellinghaus | Email correspondence regarding opening an account for a trust with Epstein's employees as beneficiaries. |
| Jeffrey Epstein | grantor | Trust | Epstein is the grantor of a trust with his employees as beneficiaries. |
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding the status of opening an account. |
Notable Quotes 2
This a trust with several of Epstein's employees as beneficiaries, and him as grantor.
He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable.
Financial Information
Amounts:$50mm
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial dealings involving him or his associates are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and expedite the opening of a brokerage account for a trust associated with Jeffrey Epstein.
- Significance
- The document reveals discussions about opening a brokerage account for a trust with Jeffrey Epstein as the grantor and his employees as beneficiaries. It also touches on the complexities of combining this account with Epstein's other assets to meet certain financial standards.
File Info
- File Name
- EFTA01413974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.563987
- DOJ Source
- View on DOJ