Illegal Activity
suspicious
Blackmail
none
Date
2016-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the assignment of Shoshan to cover the Jeffrey Epstein account at Deutsche Bank, using his CA number. It also mentions the need for Josh to be familiar with PE/NF offerings, suggesting potential financial dealings related to Epstein.
Metadata
- Subject
- RE: Epstein
- Sender
- Todd Stevens
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0060966
- Date
- 2016-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'PE/NF offerings' and 'JE likes syndicate' could potentially be related to suspicious financial activities, but without further context, it's difficult to determine if it's illegal.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd Stevens | business | Stewart Oldfield | Email correspondence regarding Epstein coverage at Deutsche Bank. |
| Shoshan | business | Epstein | Shoshan to cover Epstein account. |
| Josh | business | Epstein | Josh needs to be up to speed on PE/NF offerings for Epstein. |
Notable Quotes 2
Let's get Shoshan to cover JE. Use his CA number..
That's a great solution I think. We know JE likes syndicate. Will need Josh to be up to speed on the more interesting PE/NF offerings if and when we have them.
Public Knowledge
- Context
- Given the public investigation into Epstein, any internal communications related to his accounts are likely to be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.KCP
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the handling of the Epstein account at Deutsche Bank and the assignment of personnel to cover it.
- Significance
- This email shows internal discussions about managing the Epstein account within Deutsche Bank.
File Info
- File Name
- EFTA01368953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.942930
- DOJ Source
- View on DOJ