Illegal Activity
suspicious
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Andrew King to discuss the presentation of feeder vs. master fund, listing several organizations and individuals. The inclusion of 'Epstein/Alpha Group' raises potential concerns.
Metadata
- Subject
- SOF IV names
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2018-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of 'Epstein/Alpha Group' in a list of financial entities warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | professional | Andrew King | Email correspondence |
| Epstein | affiliation | Alpha Group | Epstein/Alpha Group |
Notable Quotes 1
Let's discuss how to present feeder vs. master fund
Public Knowledge
- Context
- The mention of Epstein/Alpha Group could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 19
Aspen GroveBBRBrightDimensionalDorranceEverwatchForrestalGerschelGeorgetownHighlanderIlligIronsidesAlpha GroupPacific LifeShamrockThird LakeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss how to present feeder vs. master fund and list of names/organizations.
- Significance
- The email lists names of organizations and individuals, potentially related to a fund (SOF IV).
File Info
- File Name
- EFTA01418256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.416790
- DOJ Source
- View on DOJ