Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details the process of opening a new brokerage account for Jeffrey Epstein at Deutsche Bank. Liam O'Sullivan provides the necessary documents and instructions, while Stewart Oldfield and others coordinate the KYC review and document preparation.
Metadata
- Subject
- RE: Butterfl Trust - new brokers e account needed [I] [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield, Davide-A Sferrazza, Martin Zeman
- Document ID
- —
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses opening a new brokerage account for Jeffrey Epstein, which raises a suspicious flag due to his history. However, there is no clear evidence of illegal activity within the email itself.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Liam Osullivan sends Stewart Oldfield documents needed to open a new brokerage account. |
| Stewart Oldfield | business | Jeffrey Epstein | Stewart Oldfield is opening a new brokerage account for Jeffrey Epstein. |
| Deutsche Bank | financial | Jeffrey Epstein | Deutsche Bank is opening a new brokerage account for Jeffrey Epstein. |
Notable Quotes 2
Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account.
Liam - please let Rich know what docs you need from us. They should all be on DB Force.
Financial Information
Transactions:
- Opening a new brokerage account for Jeffrey Epstein
Public Knowledge
- Context
- The fact that Deutsche Bank was opening accounts for Jeffrey Epstein is potentially newsworthy given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasFINRA
Locations 2
New York, NY, USANew York, NY 10154
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a new brokerage account for Jeffrey Epstein.
- Significance
- This email chain documents the process of opening a new brokerage account for Jeffrey Epstein at Deutsche Bank.
File Info
- File Name
- EFTA01445148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.630927
- DOJ Source
- View on DOJ