Illegal Activity
none
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield emails Rich to schedule a meeting between Todd and JE to discuss deal pipeline and coverage strategy. The email indicates a business relationship between Deutsche Bank and Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- Stewart Oldtield
- Recipients
- Rich
- Document ID
- DB-SDNY-0030913
- Date
- 2017-01-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldtield | business | Rich | Email correspondence regarding a meeting between Todd and JE to discuss deal pipeline and coverage strategy. |
| Todd | business | JE | Planned meeting to discuss deal pipeline and coverage strategy. |
| Stewart Oldtield | employment | Deutsche Bark Trust Company Americas | Stewart Oldtield is a Director at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeline and coverage strategy.
Todd is in Asia and Europe until then, but around that week and possibly the week after.
Public Knowledge
- Context
- The email shows a business relationship between Deutsche Bank and Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 5
AsiaEuropeNew YorkNY345 Park Avenue
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Todd and JE to discuss deal pipeline and coverage strategy.
- Significance
- The email indicates a business relationship between Deutsche Bank and JE. It is significant because it shows the level of access and interaction JE had with financial institutions.
File Info
- File Name
- EFTA01344938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.212138
- DOJ Source
- View on DOJ