Illegal Activity
suspicious
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan sends account opening documents for Jeffrey Epstein, Jeepers Inc, Southern Trust Company, and Southern Financial LLC to Daphne Cales at Deutsche Bank. Daphne Cales requests additional documents from Liam Osullivan because the operations department does not have access to them.
Metadata
- Subject
- RE: Account
- Sender
- Liam Osullivan
- Recipients
- Daphne Cales
- Document ID
- N4G023804
- Date
- 2019-07-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses account opening documents for Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Daphne Cales | Liam Osullivan sends account documents to Daphne Cales |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Account Holder | Southern Trust Company Inc. | Jeffrey Epstein has accounts at Southern Trust Company Inc. |
| Jeepers Inc | Account Holder | Southern Trust Company Inc. | Jeepers Inc has accounts at Southern Trust Company Inc. |
| Southern Financial LLC | Account Holder | Southern Trust Company Inc. | Southern Financial LLC has accounts at Southern Trust Company Inc. |
Notable Quotes 2
I have attached the documents for the following: Jeffrey Epstein, Jeepers Inc
Ops for some reason does not have access to brokerage docs. Would you be able to pull the ones on the list that you haven't sent already?
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein's finances, this document is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Jeepers IncSouthern Trust Company Inc.Southern Financial LLCDeutsche Bank Trust Company AmericasWM Americas
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 3
Southern Trust CompanySouthern Financial LLCDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To transmit and request account opening documents.
- Significance
- The email discusses account opening documents for Jeffrey Epstein and related entities at Southern Trust Company and Southern Financial LLC, handled by Deutsche Bank.
File Info
- File Name
- EFTA01444784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.616355
- DOJ Source
- View on DOJ