Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses scheduling a meeting between Jeffrey Epstein, Todd Stevens, and Stewart Oldfield of Deutsche Bank. Richard Kahn is coordinating the meeting and Lesley Groff is assisting with scheduling.
Metadata
- Subject
- Re: JE mee mg with Todd Stevens week of Jan. 30th? [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldf
- Document ID
- DB-SDNY-0030920 SDNY_GM_00177104
- Date
- 2017-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | I-IBRK Associates Inc. | Richard Kahn works at I-IBRK Associates Inc. |
| Jeffrey Epstein | Meeting | Todd Stevens | Scheduling a meeting between Jeffrey Epstein and Todd Stevens. |
| Daniel | Boss | Stewart Oldfield | Stewart Oldfield was Daniel's direct boss. |
Notable Quotes 2
i spoke with Jeffrey yesterday and he would love to have a meeting
stewart please come back to us with some specific dates for your availability along with Todd
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial meetings is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.I-IBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue New York, NY 10154575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein, Todd Stevens, and Stewart Oldfield.
- Significance
- This email discusses scheduling a meeting with Jeffrey Epstein, indicating his involvement in financial or business dealings.
File Info
- File Name
- EFTA01344940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.720783
- DOJ Source
- View on DOJ