Illegal Activity
none
Blackmail
none
Date
2018-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Samantha Harmon regarding account planning sessions. The email includes a list of names for the sessions, including 'Southern Financial/Epstein', and requests completion of an attached template.
Metadata
- Subject
- FW: Account Planning sessions [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Cynthia Rodriguez
- Document ID
- DB-SDNY-0061776
- Date
- 2018-01-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Samantha Harmon | Samantha Harmon is providing Stewart Oldfield with information for account planning sessions. |
| Southern Financial | financial | Jeffrey Epstein | Southern Financial is associated with Jeffrey Epstein. |
Notable Quotes 2
Below are your names for the account planning session that you had provided.
Please complete the attached template, which hopefully you will find is very much stream-lined.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 11
Deutsche Bank Trust Company AmericasThird LakeElysiumGeneral AtlanticSafanadDzialgaLindemannSouthern FinancialJockey ClubDeering/CrosbyTisch
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The email is to forward information about account planning sessions and to request completion of a template.
- Significance
- The document lists entities for account planning sessions, including 'Southern Financial/Epstein'.
File Info
- File Name
- EFTA01369490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.942072
- DOJ Source
- View on DOJ