Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is communicating with colleagues about rebooting the relationship with Jeffrey Epstein and Southern Financial. Epstein keeps over $100mm of deposits with Deutsche Bank and does advisory work with Leon Black's family office, making him a valuable client.
Metadata
- Subject
- Re: Epstein/Southern Financial reboot [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0061596
- Date
- 2017-07-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Vahe Stepanian | Email exchange regarding Epstein/Southern Financial reboot |
| Stewart Oldfield | email correspondence | Todd Stevens | Email regarding Epstein/Southern Financial reboot |
| Jeffrey Epstein | client | Deutsche Bank | Epstein keeps over $100mm of deposits with Deutsche Bank |
| Jeffrey Epstein | advisory work | Leon Black's family office | Epstein does advisory work with Leon Black's family office |
Notable Quotes 2
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.
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
Public Knowledge
- Context
- The document reveals the efforts of Deutsche Bank to maintain a relationship with Jeffrey Epstein due to his financial importance.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondencePolitical connections/influence
People 7
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialJPMGS
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the possibility of rebooting the relationship with Jeffrey Epstein and Southern Financial, and to explore how Deutsche Bank can do more business with them.
- Significance
- Highlights the importance of Jeffrey Epstein as a client due to his large deposits and advisory work with Leon Black's family office.
File Info
- File Name
- EFTA01369369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.662197
- DOJ Source
- View on DOJ