Illegal Activity
suspicious
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Davide-A Sferrazza at Deutsche Bank discusses fees and commissions related to trades executed by Paul Barrett during a week associated with Jeffrey Epstein. The email clarifies a mistake in the initial calculation of fees for a Naspers trade and confirms the charges by the Johannesburg Stock Exchange.
Metadata
- Subject
- RE: Paul Barrett / Epstein week of 12/11/17 [C]
- Sender
- Stewart Oldfield
- Recipients
- Davide-A Sferrazza
- Document ID
- EFTA01417676
- Date
- 2017-12-18
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions related to Paul Barrett during a week associated with Jeffrey Epstein. While not direct evidence, the connection to Epstein raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business dealings | Jeffrey Epstein | Email references Paul Barrett's trading activity during a week associated with Jeffrey Epstein. |
| Davide-A Sferrazza | Business | Stewart Oldfield | Email exchange regarding fees and commissions related to trades executed by Paul Barrett. |
| Davide-A Sferrazza | Employment | Deutsche Bank Securities, Inc. | Davide Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
Notable Quotes 2
That was definitely the # that made me take notice.
DB does not collect the fees — they are charged by the exchange and are passed on to the SEC for domestic trades, or the relevant party for foreign trades.
Financial Information
Amounts:USD 100USD 1,36517,711.18USD 1,297.52-$3k
Transactions:
- Naspers trade commission
- FX forward
Public Knowledge
- Context
- The document is part of a House Committee investigation and involves financial transactions related to Jeffrey Epstein, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
Deutsche BankDeutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementSECJohannesburg Stock Exchange
Locations 3
New York, NYUSAJohannesburg
Financial Entities 2
Deutsche Bank Securities, Inc.Johannesburg Stock Exchange
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and clarify fees and commissions related to trades executed by Paul Barrett, particularly a Naspers trade and an FX forward.
- Significance
- The email discusses financial transactions related to Paul Barrett during a week associated with Jeffrey Epstein, potentially highlighting a business relationship.
File Info
- File Name
- EFTA01417676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.459606
- DOJ Source
- View on DOJ