Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield responds to Liam Osullivan's email regarding a report related to Paul Barrett and Epstein, requesting that weekly or monthly totals be processed as closed business. The email includes several recipients from Deutsche Bank.
Metadata
- Subject
- RE: Paul Barrett / Epstein [I]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- EFTA01434436
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield is responding to an email from Liam Osullivan regarding a report related to Paul Barrett and Epstein. |
| Liam Osullivan | Employment | Deutsche Bank | Liam O'Sullivan is an AVP at DB Securities Inc, a part of Deutsche Bank Wealth Management. |
Notable Quotes 1
Perfect, thanks. Ideally you guys could run the weekly or monthly total through the pipeline as closed business as well.
Public Knowledge
- Context
- The mention of Epstein makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 3
Deutsche BankDB Securities IncDeutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 2
DB Securities IncDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about a report related to Paul Barrett and Epstein, and the sender is requesting that weekly or monthly totals be run through the pipeline as closed business.
- Significance
- The document mentions Epstein, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01434436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.664008
- DOJ Source
- View on DOJ