Illegal Activity
none
Blackmail
none
Date
2014-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Paul Morris and Stewart Oldfield discusses potential meetings with various financial entities on the West Coast. Paul Morris mentions knowing of Divesh Makan through Reid Hoffman and Jeffrey Epstein.
Metadata
- Subject
- Re: SF meeting list [I]
- Sender
- Paul Morris
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0054066
- Date
- 2014-12-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Stewart Oldfield | Email correspondence regarding potential meetings and contacts in the financial sector. |
| Paul Morris | Acquaintance | Reid Hoffman | Paul Morris knows of Divesh Makan through Reid Hoffman. |
| Paul Morris | Acquaintance | Jeffrey Epstein | Paul Morris knows of Divesh Makan through Jeffrey Epstein. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Thanks. yes I know of divcsh through rcid hoffman and epstein. Ids talk tomorrow. don't know Hall
Financial Information
Assets:
- WB stock
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 9
Organizations 11
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementlconiqCFMRothenberg VenturesOsher FoundationThiel CapitalHillspireHall CapitalCSSBE
Locations 6
SFWest CoastLADenverNew York, NYAmericas
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss potential meetings with various financial entities on the West Coast and to share information about contacts.
- Significance
- The document reveals connections between individuals in the financial sector and mentions Jeffrey Epstein as a contact.
File Info
- File Name
- EFTA01363781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.516905
- DOJ Source
- View on DOJ