Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the reboot of the relationship between Deutsche Bank and Jeffrey Epstein/Southern Financial. It highlights Epstein's significant deposits with Deutsche Bank and advisory work with Leon Black's family office, and seeks to expand business dealings with Epstein's new trader.
Metadata
- Subject
- FW: Epstein/Southern Financial reboot Ill
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0060843
- Date
- 2017-07-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Southern Financial | Rebooting relationship to explore more business together |
| Jeffrey Epstein | Financial | Deutsche Bank | JE keeps over $100mm of deposits with Deutsche Bank |
| Jeffrey Epstein | Advisory | Leon Black's family office | JE does advisory work with Leon Black's family office |
| Stewart Oldfield | Business | Todd Stevens | Email communication regarding Epstein/Southern Financial reboot |
Notable Quotes 2
JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can.
We've all agreed to use this as an opportunity to reboot our relationship and explore how we can do more business together.
Financial Information
Amounts:$100mm
Assets:
- Deposits with Deutsche Bank
Transactions:
- Flow equity and debt, preferreds and new issue across the spectrum
- Opening a new OTC relationship
Public Knowledge
- Context
- The financial relationship between Jeffrey Epstein and Deutsche Bank, as well as Leon Black, has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondencePolitical connections/influence
People 7
Organizations 7
Southern FinancialJPMGSDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Leon Black's family office
Locations 2
New York, NY345 New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the reboot of the relationship between Deutsche Bank and Jeffrey Epstein/Southern Financial, and to schedule a meeting with Jeffrey Epstein's new trader.
- Significance
- Highlights the financial relationship between Jeffrey Epstein and Deutsche Bank, including large deposits and advisory work with Leon Black's family office. Shows efforts to expand business dealings with Epstein.
File Info
- File Name
- EFTA01368881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.216766
- DOJ Source
- View on DOJ