EFTA01414264.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield asks Davide-A Sferrazza to confirm the recognition of fees generated from Paul Barrett's FX forward transaction. The email mentions a revenue of -$3k generated from the transaction.
Metadata
Subject
RE: Paul Barrett / Epstein week of 12/11/17 [C]
Sender
Stewart Oldfield
Recipients
Davide-A Sferrazza
Document ID
—
Date
2017-12-18
Illegal Activity
Severity
suspicious
Description
The email discusses financial transactions related to Paul Barrett, potentially linked to Jeffrey Epstein, raising suspicion due to the context of the investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Barrett Client Deutsche Bank Paul Barrett is a client of Deutsche Bank.
Stewart Oldfield Work Davide-A Sferrazza Email exchange between employees of Deutsche Bank.
Notable Quotes 2
Do we recognize the fees as well?
Paul executed another FX forward on Friday that generated —$3k in revenue.
Financial Information
Amounts:-$3k
Transactions:
  • FX forward
Public Knowledge
Context
The document is part of the House Oversight Committee investigation into Jeffrey Epstein's financial dealings.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Paul BarrettStewart OldfieldDavide-A SferrazzaVahe StepanianXavier AvilaJoshua ShoshanMartin ZemanLiam OsullivanJeffrey Epstein
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm recognition of fees generated from Paul Barrett's FX forward transaction.
Significance
The email discusses revenue generated from a financial transaction executed by Paul Barrett, potentially related to Jeffrey Epstein.
File Info
File Name
EFTA01414264.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.503305
DOJ Source
View on DOJ