Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a meeting between Todd Stevens of Deutsche Bank and Jeffrey Epstein to discuss deal pipeline and coverage strategy. The meeting is proposed to take place at Epstein's home in New York on January 30th.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Assistant to Jeffrey Epstein
- Recipients
- Stewart Oldfield, Rich Kahn
- Document ID
- EFTA01351598
- Date
- 2017-01-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd Stevens | Business | Jeffrey Epstein | Meeting to discuss deal pipeline and coverage strategy |
| Stewart Oldfield | Employment | Deutsche Bank | Director at Deutsche Bank Trust Company Americas |
| Rich Kahn | Employment | HBRK Associates Inc. | Works at HBRK Associates Inc. |
| Daniel | Employment | Stewart Oldfield | Daniel is Stewart Oldfield's direct boss |
Notable Quotes 3
Excellent. Could you please come see him at 4:00 m Monda ?
Jeffrey will be in NY on Monday Jan. 30th...might you and Todd have time to come see him this day at his home? 9 East 71st Street between 5th and Madison
You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeline and coverage strategy.
Public Knowledge
- Context
- The document reveals Jeffrey Epstein's involvement in Deutsche Bank's business dealings, which 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 7
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 100229 East 71st Street between 5th and MadisonAsiaEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Todd Stevens and Jeffrey Epstein to discuss deal pipeline and coverage strategy.
- Significance
- Shows Jeffrey Epstein's involvement in Deutsche Bank's business dealings.
File Info
- File Name
- EFTA01351598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.098823
- DOJ Source
- View on DOJ