Illegal Activity
suspicious
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Liam O'Sullivan regarding a Structured Products Agreement and related forms that need to be completed for trading structured notes, particularly for the SFLLC account. The email also includes an Email Waiver form that needs to be signed by both Jeffrey Epstein and Paul Barrett to allow order placement via email and Bloomberg.
Metadata
- Subject
- FW: Structured Products A reement [C]
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2017-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein needing to sign an email waiver form to allow Paul Barrett to send orders via email and Bloomberg. While not inherently illegal, the involvement of Jeffrey Epstein warrants further scrutiny.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Business | Paul Barrett | Liam Osullivan is sending Paul Barrett forms related to structured products and email waivers. |
| Liam Osullivan | Business | Richard Kahn | Liam Osullivan is sending Richard Kahn forms related to structured products. |
| Liam Osullivan | Business | Martin Zeman | Martin Zeman requested Liam Osullivan to send the forms. |
| Paul Barrett | Business | Jeffrey Epstein | Email Waiver form needs to be signed by both Mr. Epstein and Paul Barrett. |
Notable Quotes 2
Given most of the trading activity is concentrated in the SFLLC acct ending x804 - feel free to only complete for that account.
Separately — I've also included our Email Waiver form, which will allow Paul to send us orders via email and Bloomberg. The form should be signed by both Mr. Epstein and Paul.
Financial Information
Assets:
- Structured Products
- Structured Notes
Transactions:
- Purchase of Structured Notes
- Trading activity in SFLLC acct ending x804
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementSFLLC
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide structured products agreement and e-delivery forms for approval and completion, as well as an email waiver form.
- Significance
- The email involves structured products trading and requires forms to be completed and signed by Jeffrey Epstein and Paul Barrett.
File Info
- File Name
- EFTA01436005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.183211
- DOJ Source
- View on DOJ