Illegal Activity
none
Blackmail
none
Date
2016-07-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a pipeline report from Stew Oldfield, dated July 11, 2016, outlining various deals, customers, and their associated financial relationships. It includes a relationship with Jeffrey Epstein under Southern Financial.
Metadata
- Subject
- Oldfield Pipeline_7.11.16_50%+
- Sender
- Stew Oldfield
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-11
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 54 Madison Partners | Relationship | None | None |
| Ellin, Howard | Relationship | ISG | None |
| Elysium Management | Relationship | Black Family Partners, L.P. | None |
| General Atlantic Family Office | Relationship | None | None |
| JL Squared Group | Relationship | None | None |
| ORIX | Relationship | KCP Private Markets | None |
| PARAMI Capital Management | Relationship | Crestline | None |
| SK Family Office | Relationship | Falcon Trail Capital, LLC | None |
| Southern Financial | Relationship | Epstein, Jeffrey | None |
| The National Organization of the New Apostolic Church of North America | Relationship | None | None |
| Third Lake Capital | Relationship | Wanek Family | None |
Financial Information
Amounts:1000000005000000500001200000002000000010000000050000005000000047500000025000000250000000200000000250000002000000010000000250000100000007500000050000000250000009.35E8
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein in a financial relationship could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 15
54 Madison PartnersISGBlack Family Partners, L.P.General Atlantic Family OfficeJL Squared GroupORIX AmericasORIX VenturesPARAMI Capital ManagementCrestlineSK Family OfficeFalcon Trail Capital, LLCSouthern FinancialThe National Organization of the New Apostolic Church of North AmericaThird Lake CapitalKCP Private Markets
Locations 1
North America
Text Analysis
- Tone
- Professional
- Purpose
- To present a pipeline report of deals and relationships.
- Significance
- This document provides a snapshot of financial relationships and potential deals, including one involving Jeffrey Epstein.
File Info
- File Name
- EFTA01419755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.493665
- DOJ Source
- View on DOJ