Illegal Activity
suspicious
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank is requesting information from Stewart Oldfield regarding the management of Hyperion Air LLC and the signing authority for the brokerage account of J. Epstein Virgin Islands Foundation In. The email seeks confirmation and documentation related to these entities.
Metadata
- Subject
- Outstanding Jefferies List I
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about J. Epstein Virgin Islands Foundation In., which could be related to potential illegal activities, but the email itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin is sending Stewart Oldfield an email regarding outstanding items on a Jefferies list. |
| Hyperion Air LLC | manager | Lawrence Visoski | Lawrence Visoski was the initial manager of Hyperion Air LLC. |
| J. Epstein Virgin Islands Foundation In. | signer | Erika Kellerhals | Erika Kellerhals has signing authority for the brokerage account of J. Epstein Virgin Islands Foundation In. |
| Deutsche Bank | financial | J. Epstein Virgin Islands Foundation In. | J. Epstein Virgin Islands Foundation In. has a brokerage account at Deutsche Bank. |
Notable Quotes 2
Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity.
Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals.
Red Flags 1
- Request for information regarding J. Epstein Virgin Islands Foundation In. and its signing authority.
Financial Information
Assets:
- brokerage account# N4G024950
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and his foundation makes this information potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 5
Hyperion Air LLCJ. Epstein Virgin Islands Foundation In.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB
Locations 3
New York NY345 Park Avenue, 24th FlVirgin Islands
Financial Entities 2
Deutsche BankJefferies
Text Analysis
- Tone
- Professional
- Purpose
- To request information and documentation regarding Hyperion Air LLC and J. Epstein Virgin Islands Foundation In.
- Significance
- The email requests confirmation of management and signing authority for entities associated with Jeffrey Epstein, indicating potential scrutiny of these entities by Deutsche Bank.
File Info
- File Name
- EFTA01420783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.924756
- DOJ Source
- View on DOJ