Illegal Activity
none
Blackmail
none
Date
2017-01-30
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 from Deutsche Bank to discuss deal pipeline and coverage strategy. The meeting is eventually scheduled for January 30th at Epstein's residence in New York.
Metadata
- Subject
- Re: JE meetin with Todd Stevens week of Jan. 30th? [C]
- Sender
- —
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-01-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Todd Stevens | Scheduling a meeting to discuss deal pipeline and coverage strategy. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Rich Kahn | Employment | HBRK Associates Inc. | Rich Kahn works at HBRK Associates Inc. |
| Todd Stevens | Business | Deutsche Bank | Global head of key client partners at Deutsche Bank |
Notable Quotes 2
Excellent. Could you please come see him at 4:00pm Monday?
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 shows Jeffrey Epstein meeting with individuals from Deutsche Bank, which 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 7
New YorkNYAsiaEurope9 East 71st Street between 5th and Madison345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
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.
- Significance
- Shows Jeffrey Epstein meeting with individuals from Deutsche Bank.
File Info
- File Name
- EFTA01351629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.482621
- DOJ Source
- View on DOJ