Illegal Activity
none
Blackmail
none
Date
2018-08-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an automatic reply email from Stewart Oldfield indicating he is out of the office from August 13th to August 28th. The email subject references the 2018 Periodic Review of several accounts and trusts, including The 2007 Jeffrey E. Epstein Insurance Trust#3.
Metadata
- Subject
- Automatic reply: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- GCIS#487265, GCIS#487219, GCIS#486428, GCIS#487199
- Date
- 2018-08-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bradley Gillin | Stewart Oldfield is out of office and refers to Bradley Gillin for assistance. |
| The 2007 Jeffrey E. Epstein Insurance Trust#3 | financial | SOUTHERN FINANCIAL RELATIONSHIP | The trust is under the Southern Financial Relationship. |
Notable Quotes 2
I will be on MTA from August 13th through August 28th with inconsistent access to email.
For immediate assistance, please contact Brad Gillin
Public Knowledge
- Context
- The mention of Jeffrey Epstein's trust makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
NES, LLCPlan D, LLCThe Haze TrustThe 2007 Jeffrey E. Epstein Insurance Trust#3SOUTHERN FINANCIAL RELATIONSHIP
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient that the sender is out of office and to provide an alternative contact.
- Significance
- This email provides information about the management of several accounts and trusts, including one related to Jeffrey Epstein.
File Info
- File Name
- EFTA01421685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.654509
- DOJ Source
- View on DOJ