Illegal Activity
suspicious
Blackmail
none
Date
2016-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the Initial Assessment (IA) requirement for a trade involving Southern Financial. The email also includes a list of assets associated with Jeffrey Epstein and related entities, totaling over $100 million.
Metadata
- Subject
- FW: Southern Financial - IA Request [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The document lists multiple financial entities and accounts associated with Jeffrey Epstein, which raises suspicion due to his history of illegal activities. However, the document itself does not contain direct evidence of illegal activity being committed, planned, or discussed.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian sends an email to Stewart Oldfield regarding an update on Southern Financial's IA request. |
| Vahe Stepanian | email correspondence | Andrew Xu | Vahe Stepanian and Andrew Xu discuss the IA request for Southern Financial. |
| Andrew Xu | email correspondence | Roddy Moore | Andrew Xu and Roddy Moore are included in the email chain regarding the IA request for Southern Financial. |
| Jeffrey Epstein | financial | SOUTHERN FINANCIAL LLC | Southern Financial LLC is listed with an address and amount associated with Jeffrey Epstein. |
| Jeffrey Epstein | trustee | THE HAZE TRUST | Jeffrey Epstein is listed as a trustee of THE HAZE TRUST. |
| Jeffrey Epstein | financial | SOUTHERN TRUST COMPANY INC | Southern Trust Company INC is listed with an address and amount associated with Jeffrey Epstein. |
| Jeffrey Epstein | financial | JEEPERS INC | JEEPERS INC is listed with an address and amount associated with Jeffrey Epstein. |
| Jeffrey Epstein | financial | J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | J EPSTEIN VIRGIN ISLANDS FOUNDATION INC is listed with an address and amount associated with Jeffrey Epstein. |
| Jeffrey Epstein | financial | JEFFREY EPSTEIN | Jeffrey Epstein is listed with an address and amount associated with himself. |
Notable Quotes 2
The IA requirement is 40% as requested by CRM.
Andrew — just in the brokerage accts there are > $100mm in assets.
Financial Information
Amounts:100mm98,610,505.0041,108,732.177,668,026.807,108,576.301,367,641.87667,218.6720mm
Assets:
- cash
- munis
- treasuries
Transactions:
- TRS on the attached basket of preferreds
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 9
Southern FinancialCRMGlobal MarketsSouthern Financial LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY INCJEEPERS INCJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCDeut
Locations 2
6100 RED HOOK QUARTER B3 ST THOMAS VI 008026100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and determine the Initial Assessment (IA) requirement for Southern Financial's trade.
- Significance
- The document reveals financial details of Jeffrey Epstein and related entities, including assets held in various accounts and trusts.
File Info
- File Name
- EFTA01417259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.016461
- DOJ Source
- View on DOJ