Illegal Activity
suspicious
Blackmail
none
Date
2019-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lisa-M Ramos asks Stewart Oldfield for permission to destroy old account statements for THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN, which was closed in March 2019. Oldfield grants permission, noting the client has online access and the relationship with Southern Financial has ended.
Metadata
- Subject
- RE: : Re: Account Inquiry [I]
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-06-25
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses the destruction of financial statements for an account associated with Jeffrey E Epstein. While not direct evidence, the request to destroy financial records related to Epstein's trust is suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | business | Stewart Oldfield | Email correspondence regarding account statements |
| THE 2017 CATERPILLAR TRUST | financial | Jeffrey E Epstein | Account name associated with Jeffrey E Epstein |
Notable Quotes 2
We've exited the entire Southern Financial relationship and the client has had online access for everything they need, so feel free to clean up any of these old statements that are lying around.
Please advise if we can destroy
Financial Information
Amounts:$13,568,129.07
Assets:
- Account statement for THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank Wealth ManagementCATERPILLAR TRUST
Locations 3
New York, NYUSA345 Park Ave, New York, NY, 10154-0001
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine if old account statements can be destroyed.
- Significance
- The email discusses the destruction of financial statements for an account associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01430730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.446654
- DOJ Source
- View on DOJ