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 and Richard Iarossi 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 to clarify outstanding compliance items related to these entities.
Metadata
- Subject
- Jefferies Outstandin List [I]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield, Richard Iarossi
- Document ID
- —
- Date
- 2018-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The email is requesting information about the signing authority for a brokerage account associated with J. Epstein Virgin Islands Foundation In., which raises a suspicious activity concern.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air LLC | Management | Lawrence Visoski | Lawrence Visoski was the initial manager of Hyperion Air LLC. The email requests confirmation if he is still the manager. |
| J. Epstein Virgin Islands Foundation In. | Signing Authority | Erika Kellerhals | Erika Kellerhals has signing authority for the brokerage account of J. Epstein Virgin Islands Foundation In. The email requests confirmation if she is still a signer. |
| Deutsche Bank Wealth Management | Employment | Bradley Gillin | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC.
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
- Inquiry into the signing authority of Erika Kellerhals for J. Epstein Virgin Islands Foundation In.
Financial Information
Assets:
- brokerage account of J. Epstein Virgin Islands Foundation In.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial matters is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Verification of management and signing authority for legal representation and corporate authorization.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
JefferiesHyperion Air LLCDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.J. Epstein Virgin Islands Foundation In.
Locations 3
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify outstanding items related to Hyperion Air LLC and J. Epstein Virgin Islands Foundation In. for compliance purposes.
- Significance
- The email highlights compliance checks related to entities associated with Jeffrey Epstein, specifically regarding signing authority for a brokerage account.
File Info
- File Name
- EFTA01424938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.606656
- DOJ Source
- View on DOJ