EFTA01425581.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sends Rich an account summary, listing accounts with zero balances that need to be closed and accounts with balances. The email mentions several accounts, including one belonging to Jeffrey Epstein.
Metadata
Subject
acct summary [I]
Sender
Stewart Oldfield
Recipients
Stewart Oldfield
Document ID
—
Date
2019-03-01
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Rich Stewart Oldfield is sending Rich an account summary.
Bella Possible account closure request Various accounts Bella may have requested to close some accounts.
Jeffrey Epstein Account holder JE personal JE personal account is listed with a balance.
Financial Information
Amounts:$0
Assets:
  • brokerage accts
  • JSC
  • Mort
  • SFLLC (DBAG acct)
  • STC (DBAG acct)
  • Gratitude
  • 2007 insurance
  • Haze (DBAG and DBTCA)
  • HBRK
  • Butterfly
  • DKI PLLC
  • JE personal
  • Hyperion
  • JEGE
  • Kalin
  • LSJE
  • Neptune
  • NES
  • Plan D
  • Prytanee
  • SFLLC (DBTCA)
  • STC (DBTCA)
  • Caterpillar (DBAG)
  • Zorro
  • Zorro (House Acct)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
RichStewart OldfieldBellaJeffrey Epstein
Organizations 25
JSCMortSFLLCDBAGSTCGratitudeHazeDBTCAHBRKButterflyDKI PLLCJE personalHyperionJEGEKalinLSJENeptuneNESPlan DPrytaneeCaterpillarZorroDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Informative
Purpose
To provide an account summary and list of accounts to clean up.
Significance
The document lists various accounts, some with balances and some with zero balances, potentially requiring action.
File Info
File Name
EFTA01425581.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.944089
DOJ Source
View on DOJ