Illegal Activity
none
Blackmail
none
Date
2016-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Rich Iarossi to Stewart Oldfield, forwarded to Cynthia Rodriguez, concerns overdue and upcoming Annual Client Updates (ACU). It specifically mentions that the ACU for The 2007 Jeffrey E. Epstein Insurance Trust #3 is due.
Metadata
- Subject
- FW: Monthly Annual Client Update Reports [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01418978
- Date
- 2016-10-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Cynthia Rodriguez | Stewart Oldfield forwarded an email to Cynthia Rodriguez. |
| Rich Iarossi | email correspondence | Stewart Oldfield | Rich Iarossi sent an email to Stewart Oldfield. |
| Stewart Oldfield | Customer Owner | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Stewart Oldfield is the Customer Owner for The 2007 Jeffrey E. Epstein Insurance Trust #3. |
Notable Quotes 2
Please note that this e-mail contains information on Annual Client Updates that are already overdue and coming due.
For those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience
Financial Information
Assets:
- The 2007 Jeffrey E. Epstein Insurance Trust #3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementSOUTHERN FINANCIAL RELATIONSHIP
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
The 2007 Jeffrey E. Epstein Insurance Trust #3
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about overdue and upcoming Annual Client Updates (ACU), specifically for The 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- Highlights the need for an Annual Client Update for the Jeffrey E. Epstein Insurance Trust.
File Info
- File Name
- EFTA01418978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.007709
- DOJ Source
- View on DOJ