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 Todd Stevens of Deutsche Bank to discuss deal pipeline and coverage strategy. Richard Kahn is facilitating the scheduling, and Stewart Oldfield is providing information about Todd Stevens' role at Deutsche Bank.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- MMEMINE=la>
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01351588.txt
- Date
- 2017-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | potential meeting | Todd Stevens | Scheduling a meeting between Jeffrey Epstein and Todd Stevens to discuss deal pipeline and coverage strategy. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Todd Stevens | hierarchical | Daniel | Todd Stevens was Daniel's direct boss. |
Notable Quotes 2
i spoke with jeffrey yesterday and he would love to have a meetingnot sure of his schedule for Jan 30th yet but do believe he will be in town the end of next week
You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeline and coverage strategy.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein with Deutsche Bank executives could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022AsiaEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Todd Stevens to discuss deal pipeline and coverage strategy at Deutsche Bank.
- Significance
- The document shows an attempt to schedule a meeting between Jeffrey Epstein and a Deutsche Bank executive, Todd Stevens, potentially for business purposes.
File Info
- File Name
- EFTA01351588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.284403
- DOJ Source
- View on DOJ