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 exchange discusses scheduling a meeting between Jeffrey Epstein and Stewart Oldfield, a Director at Deutsche Bank. Lesley Groff, Epstein's assistant, is coordinating the meeting.
Metadata
- Subject
- Re: JE meeting with Jan. 30th? [C]
- Sender
- HBRK Associates Inc.
- Recipients
- Stewart Oldfield, CFA, CAIA
- Document ID
- DB-SDNY-0030936
- Date
- 2017-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stewart Oldfield | Potential meeting between Jeffrey Epstein and Stewart Oldfield |
| Lesley Groff | Employment | Jeffrey Epstein | Lesley Groff is the assistant to Jeffrey Epstein |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Jeffrey will be in NY on Monday Jan. 30th. . . might you and Todd have time to come see him this day at his home?
i spoke with jeffrey yesterday and he would love to have a meeting
Public Knowledge
- Context
- The attempt to schedule a meeting between Jeffrey Epstein and a Director at Deutsche Bank could be of interest to the media.
- 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 5
NYNew York9 East 71st Street, New York, NY575 Lexington Avenue 4th Floor, New 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 Stewart Oldfield.
- Significance
- This email shows an attempt to schedule a meeting between Jeffrey Epstein and a Director at Deutsche Bank.
File Info
- File Name
- EFTA01344946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.918902
- DOJ Source
- View on DOJ