Illegal Activity
suspicious
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield instructs Liam Osullivan to wire out cash from Jeepers INC and to provide information for unwinding fx forward positions related to Epstein's foundation. The email details account information for various Epstein-related entities at Deutsche Bank.
Metadata
- Subject
- RE: JEE [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses moving funds related to Jeffrey Epstein and his various entities. While the email itself doesn't explicitly detail illegal activity, the context of Epstein's known activities raises suspicion.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding financial transactions for Epstein-related entities. |
| Jeffrey Epstein | financial | Southern Financial LLC | Southern Financial LLC is listed as an account under Epstein's name. |
| Jeffrey Epstein | financial | Southern Trust Company INC | Southern Trust Company INC is listed as an account under Epstein's name. |
| Jeffrey Epstein | financial | Jeepers INC | Jeepers INC is listed as an account under Epstein's name. |
| Jeffrey Epstein | financial | The Haze Trust | The Haze Trust is listed as an account under Epstein's name. |
| Jeffrey Epstein | financial | J Epstein Virgin Islands Foundation INC | J Epstein Virgin Islands Foundation INC is listed as an account under Epstein's name. |
| Darren K Indyke | trustee | The Haze Trust | Darren K Indyke is listed as a trustee of The Haze Trust. |
Notable Quotes 2
They will wire out Jeepers cash.
Please let them know that the foundation trades have settled. Then let's send the fx forward info so they can unwind and free up their collateral
Financial Information
Amounts:94619195.6817491091.331291675.793276434.5714460470.62128618.06
Assets:
- Collateral
Transactions:
- Wiring out Jeepers cash
- Unwinding fx forward
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this email would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Southern Financial LLCSouthern Trust Company INCJeepers INCThe Haze TrustJ Epstein Virgin Islands Foundation INCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankInstitutional Wealth Partners (IWP)FINRA
Locations 7
VI 00802St Thomas6100 Red Hook Quarter B3, ST THOMAS345 Park Avenue, New York, NY 10154-0004, USANew YorkUSAVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of funds and unwinding of financial positions related to Epstein's accounts.
- Significance
- This email provides insight into the financial transactions and entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01425658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.825544
- DOJ Source
- View on DOJ