Illegal Activity
suspicious
Blackmail
none
Date
2017-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield confirms with Liam Osullivan about an OTC fx trade related to Paul Barrett and Epstein during the week of 11/20. The email suggests a financial transaction involving Epstein, which could be of interest given his history.
Metadata
- Subject
- RE: Paul Barrett / Epstein week of 11/20 [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- EFTA01438589.txt
- Date
- 2017-11-27
Illegal Activity
- Severity
- suspicious
- Description
- The mention of Epstein in relation to a financial transaction (OTC fx trade) raises suspicion, though no explicit illegal activity is evident.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield replies to Liam Osullivan's email regarding Paul Barrett / Epstein week of 11/20. |
| Liam Osullivan | email cc | Joshua Shoshan | Liam Osullivan cc's Joshua Shoshan in the email. |
| Liam Osullivan | email cc | Davide-A Sferrazza | Liam Osullivan cc's Davide-A Sferrazza in the email. |
| Liam Osullivan | email cc | Vahe Stepanian | Liam Osullivan cc's Vahe Stepanian in the email. |
| Liam Osullivan | email cc | Martin Zeman | Liam Osullivan cc's Martin Zeman in the email. |
Notable Quotes 1
There should be an OTC fx trade as well, right?
Financial Information
Transactions:
- OTC fx trade
Public Knowledge
- Context
- The connection between Epstein and financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
OTC fx
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the existence of an OTC fx trade related to Paul Barrett/Epstein week of 11/20.
- Significance
- The email confirms financial transactions related to Paul Barrett and Epstein.
File Info
- File Name
- EFTA01438589.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.280370
- DOJ Source
- View on DOJ