Illegal Activity
suspicious
Blackmail
none
Date
2017-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam Osullivan sent an email to Stewart Oldfield regarding commissions, sales credits, and FX trades related to Paul Barrett and Jeffrey Epstein. The email mentions that Southern executed 2 FX trades that generated $6,000 in revenue.
Metadata
- Subject
- Paul Barrett / Epstein week of 11/27 [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-12-04
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Epstein in the subject line, suggesting a business relationship. Further investigation is needed to determine if any illegal activities are involved.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett/Epstein and FX trades. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc. |
Notable Quotes 1
Southern also executed 2 FX trades that generated $6,000 in revenue.
Financial Information
Amounts:$6,000
Transactions:
- 2 FX trades that generated $6,000 in revenue
- commissions and sales credits
Public Knowledge
- Context
- The mention of Epstein's name makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 4
USNew York, NYUSA345 Park Avenue 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about commissions, sales credits, and FX trades related to Paul Barrett/Epstein.
- Significance
- The email provides financial information related to Paul Barrett and Jeffrey Epstein's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01434344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.583253
- DOJ Source
- View on DOJ