Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Jeffrey Epstein and Stewart Oldfield and Todd Stevens of Deutsche Bank at Epstein's home in New York. Stewart Oldfield confirms their availability after 1pm.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Lesley Groff
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0030949
- Date
- 2017-01-25
Relationships 3
| 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 |
| Jeffrey Epstein | Business | Todd Stevens | Scheduling a meeting between Jeffrey Epstein and Todd Stevens |
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?
We are open after 1pm
Public Knowledge
- Context
- The document shows Jeffrey Epstein attempting to meet with individuals from Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
NYNew York9 East 71st Street between 5th and Madison345 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 at Epstein's home.
- Significance
- The email shows Jeffrey Epstein attempting to meet with individuals from Deutsche Bank.
File Info
- File Name
- EFTA01344951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.226078
- DOJ Source
- View on DOJ