Illegal Activity
suspicious
Blackmail
none
Date
2017-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Todd Stevens responds to Stewart Oldfield's email regarding a meeting with Jeffrey Epstein's new trader to discuss potential business opportunities, emphasizing the importance of the relationship due to Epstein's significant deposits and connection to Leon Black. The email suggests exploring flow equity, debt, preferreds, and new issues, as well as a new OTC relationship.
Metadata
- Subject
- Re: Epstein/Southern financial reboot
- Sender
- Todd Stevens
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0061181
- Date
- 2017-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'financial reboot' with Jeffrey Epstein, who is known for illegal activities. The enthusiastic approach to the relationship due to Epstein's large deposits and connection to Leon Black could be seen as concerning.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Deutsche Bank | JE keeps over $100mm of deposits with Deutsche Bank |
| Jeffrey Epstein | business | Leon Black | JE does advisory work with Leon Black's family office |
| Stewart Oldfield | business | Todd Stevens | Email correspondence regarding Jeffrey Epstein's financial reboot |
Notable Quotes 2
Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he's coming from JPM or GS, but don't know that for sure).
As a reminder, 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.
Financial Information
Amounts:$100mm
Assets:
- Deposits with Deutsche Bank
- Trading accounts
Transactions:
- Trading in good size and frequency
- Flow equity and debt, preferreds and new issue across the spectrum
- Opening a new OTC relationship
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and connections are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondencePolitical connections/influence
Organizations 6
JPMGSDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern financial
Locations 3
New YorkNY345 Park Avenue New York. NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting with Jeffrey Epstein's new trader and discuss potential business opportunities.
- Significance
- Highlights the financial relationship between Jeffrey Epstein and Deutsche Bank, as well as his connections to Leon Black.
File Info
- File Name
- EFTA01369094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.659708
- DOJ Source
- View on DOJ