Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses scheduling a meeting between Jeffrey Epstein and Stewart Oldfield from Deutsche Bank. Richard Kahn is facilitating the meeting and Lesley Groff is assisting with scheduling.
Metadata
- Subject
- Re: JE mee ng wi t evens week of Jan. 30th? [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfi
- Document ID
- DB-SDNY-0030925
- Date
- 2017-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment | Jeffrey Epstein | Lesley Groff is the Assistant to Jeffrey Epstein. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Daniel | Employment | Stewart Oldfield | Stewart Oldfield is Daniel's direct boss. |
Notable Quotes 2
Please let me know at the moment he is pretty open...
i spoke with Jeffrey yesterday and he would love to have a meeting
Public Knowledge
- Context
- Communications between Jeffrey Epstein and Deutsche Bank are of interest due to investigations into their relationship.
- 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.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Stewart Oldfield, potentially involving Todd.
- Significance
- This email shows communication between Jeffrey Epstein and individuals at Deutsche Bank, indicating potential business dealings.
File Info
- File Name
- EFTA01344941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.122715
- DOJ Source
- View on DOJ