Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sends Richard Kahn an email with brokerage account documents for the Butterfly Trust, including an options agreement for Jeffrey Epstein's personal account. The email provides instructions on completing the documents and highlights the need for original forms for certain agreements.
Metadata
- Subject
- RE: Butterfly Trust - new brokers e account docs
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart Oldfield sends an email to Richard Kahn regarding the Butterfly Trust and new brokerage account documents. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is AVP at DB Securities Inc. |
| JEFFREY EPSTEIN | account holder | Butterfly Trust | Jeffrey Epstein has a personal account associated with the Butterfly Trust. |
Notable Quotes 2
Please see brokerage account docs attached and an outline of what needs to be done below. We've also included an options agreement for JE's personal account since the one we have expires at the end of next month.
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein.
Financial Information
Amounts:17MB
Public Knowledge
- Context
- Involves Jeffrey Epstein and financial documents.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Butterfly TrustOCC (Options Clearing Corporation)DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with brokerage account documents for the Butterfly Trust and instructions on how to complete them, including an options agreement for Jeffrey Epstein's personal account.
- Significance
- The email involves financial documents related to the Butterfly Trust and Jeffrey Epstein's personal account, handled by Deutsche Bank.
File Info
- File Name
- EFTA01425203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.771560
- DOJ Source
- View on DOJ