Illegal Activity
none
Blackmail
none
Date
Oct 2-7
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of individuals, their companies, net worth, and events they are invited to, primarily in New York. It includes names like Michael Bloomberg and Jeffrey Epstein, along with various financial figures and company affiliations.
Metadata
- Subject
- Americas Region
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Oct 2-7
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| James Oldfield | Private Client | Stewart Oldfield | Stewart Oldfield is the Private Client of James Oldfield |
| Paul Barrett | Client | Southern Financial | Paul Barrett is a client of Southern Financial |
| Heather Crosby | Client | Mathey's Lane Capital | Heather Crosby is a client of Mathey's Lane Capital |
| Don Marron | Prospect | Marron Capital | Don Marron is a prospect of Marron Capital |
Financial Information
Amounts:$20mm$50mm$500$7bn$l0mm$20b$5mm$100$250mm$500mm$lOmm$5bn$50m$30mm$lbn$20m$5mm$lbn$20mm$100mm55005300679 Euro326 Euro213.03 Euro133 Euro1458 Euro
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowTravel/logistics
People 53
James OldfieldAliJamshidBradLeonMichael BloombergAndrewRickKellyAmberChuckAdamGregStan GoldBarry BloomKenJeffrey EpsteinPaul BarrettIan SlomeFrohman AndersonMatt WombleKatherine MontroneBrooks BlakeRaj PundarikaJoe GuastellaDaryn SchnipperGlenn WarrenDon MarronTodd KristolJon SobelHeather CrosbyTom DanzigerRashid KeynejadStewStewart OldfieldWechslerBlackBrinerFeldsteinCarusoMasudaCaskaChaiLindemannGeorge LindemannTodd MeisterMartinJonesPaul WatsonRobert ForsytheTodd WanekRudy SahayPatrick McGinnis
Organizations 27
DeloitteNextGen InnovationNapa ConferencePacific LifeSK PartnersElysiumApollo/ElysiumWillettBloomberg LPBlueMountainCaruso AffiliatedPortfoliaHillspireShamrock HoldingsTisch Family OfficeThird LakeAshley FurnitureSouthern FinancialBain Family OfficeDanziger and Danziger54 Madison PartnersDirigo AdvisorsAntero ResourcesMarron CapitalHilltop HoldingsMathey's Lane CapitalSotheby's
Locations 6
New YorkLondonChicagoLos AngelesMiamiSan Francisco
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of individuals, their companies, net worth, and events they are invited to.
- Significance
- The document provides a list of high-net-worth individuals and their affiliations, potentially for networking or marketing purposes.
File Info
- File Name
- EFTA01423653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.112634
- DOJ Source
- View on DOJ