EFTA01421465.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-04-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Stewart Oldfield forwards a daily deposit report to an email list and requests that Bradley Gillin be added. The report includes account balances for various entities, including Jeffrey Epstein and The Haze Trust.

Metadata

Subject: FW: RM0082289 Daily Deposit Report 20180329
Sender: Stewart Oldfield
Recipients: —
Document ID: RM0082289
Date: 2018-04-11

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account balance, which could be relevant to investigations into his financial activities.
Content Type: first_hand

Relationships 1

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Bradley Gillin	Stewart Oldfield requests that Bradley Gillin be added to the email list.

Notable Quotes 1

Please add Brad Gillin to this list. Thanks

Financial Information

Amounts:197,830.002,018,130.77150,078.561,661,044.40241,224.86658,749.44269,714.43389,515.00124,118.84633,421.84446,835.08308,692.62340,368.72293,937.69159,576.99331,419.61226,023.47381,434.22319,795.06398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The financial information related to Jeffrey Epstein is likely of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

Bradley Gillin Stewart Oldfield Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Kati Wanek-Forsythe Shari Wagner Kati Forsythe

Organizations 29

Deutsche BankThe Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.SSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust

Financial Entities 3

Deutsche BankSouthern Financial LLCSouthern Trust Company, Inc.

Text Analysis

Tone: Professional
Purpose: To forward a daily deposit report and request adding someone to the email list.
Significance: The document lists account balances for various entities, including Jeffrey Epstein and The Haze Trust, which may be relevant to investigations.

File Info

File Name: EFTA01421465.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.072859
DOJ Source: View on DOJ