Illegal Activity
suspicious
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Liam Osullivan to Stewart Oldfield provides account information for several entities, including Southern Financial LLC, Southern Trust Company Inc, Jeepers Inc, The Haze Trust (with Jeffrey Epstein and Darren K Indyke as trustees), and J Epstein Virgin Islands Foundation Inc. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- Paul Barrett POA's [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-26
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with Jeffrey Epstein and related entities. While the document itself doesn't contain evidence of illegal activity, the association with Epstein raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield with account information. |
| Jeffrey Epstein | Trustees | Darren K Indyke | Jeffrey Epstein and Darren K Indyke are listed as trustees for THE HAZE TRUST. |
Red Flags 1
- Accounts associated with Jeffrey Epstein and related entities.
Financial Information
Assets:
- Account # N4G023804
- Account # N4G023812
- Account # N4G024935
- Account # N4G024943
- Account # N4G024950
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 9
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCJEEPERS INCTHE HAZE TRUSTJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCDB Securities IncDeutsche Bank Wealth ManagementFINRADeutsche Bank
Locations 5
ST THOMASVI6100 RED HOOK QUARTER B3New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide account information for various entities.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01420707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.001525
- DOJ Source
- View on DOJ