Illegal Activity
suspicious
Blackmail
none
Date
2017-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is assisting in scheduling a meeting between Jeffrey Epstein and Todd Stevens of Deutsche Bank. Stewart Oldfield provided information about Todd Stevens' role at Deutsche Bank and his own role as Global Head of Key Client Partners.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield, Lesley Groff
- Document ID
- DB-SDNY-0030912
- Date
- 2017-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses scheduling a meeting with Jeffrey Epstein. While the email itself doesn't contain explicit evidence of illegal activity, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | meeting | Todd Stevens | Scheduling a meeting between Jeffrey Epstein and Todd Stevens |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is assisting in scheduling a meeting for Stewart Oldfield |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Todd Stevens | business | Deutsche Bank | Todd Stevens' role at Deutsche Bank is being inquired about. |
| Daniel | employment | Stewart Oldfield | Stewart Oldfield is Daniel's direct boss. |
Notable Quotes 2
i spoke with Jeffrey yesterday and he would love to have a meeting
please refresh me on Todd role at DB
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any communication involving him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
FIBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New YorkNew York NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Todd Stevens.
- Significance
- The email discusses scheduling a meeting with Jeffrey Epstein, which is notable given the context of the investigation.
File Info
- File Name
- EFTA01344937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.659521
- DOJ Source
- View on DOJ