Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the process of opening a brokerage account for a trust associated with Jeffrey Epstein, with his employees as beneficiaries. The senders are trying to determine the best way to handle the account and expedite its opening.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coley Jellinghaus
- Document ID
- —
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a trust with Jeffrey Epstein as the grantor and his employees as beneficiaries, which raises suspicion due to Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Coley Jellinghaus | Email correspondence regarding a brokerage account |
| Jeffrey Epstein | financial | trust | Epstein is the grantor of a trust with his employees as beneficiaries. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
This a trust with several of Epstein's employees as beneficiaries, and him as grantor.
He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable.
need to decide and get an account open as soon as we can at this point.
Financial Information
Amounts:50mm
Transactions:
- Opening a brokerage account
- Trading cash equities and bonds
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a brokerage account for a trust associated with Jeffrey Epstein.
- Significance
- The email chain discusses the complexities of opening an account for a trust with Epstein as the grantor and his employees as beneficiaries, and the need to expedite the process.
File Info
- File Name
- EFTA01431985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.698830
- DOJ Source
- View on DOJ