Illegal Activity
suspicious
Blackmail
possible
Date
2016-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses assigning Shoshan to cover Jeffrey Epstein and instructs to use his CA number, which raises potential concerns. It also mentions Epstein's preference for syndicate and the need for Josh to be familiar with PE/HF offerings.
Metadata
- Subject
- RE: Epstein
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens
- Document ID
- DB-SDNY-0062168
- Date
- 2016-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to 'Use his CA number' is suspicious and could indicate an attempt to circumvent regulations or hide information, potentially related to financial crimes or regulatory violations.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The instruction to 'Use his CA number' could potentially be related to an attempt to conceal information or exert influence, which could be a component of coercion or blackmail.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd Stevens | business | Stewart Oldfield | Email correspondence regarding covering Jeffrey Epstein. |
| Todd Stevens | business | Shoshan | Todd Stevens instructs Stewart Oldfield to have Shoshan cover JE (Jeffrey Epstein). |
| Stewart Oldfield | business | Josh | Stewart Oldfield mentions Josh needing to be up to speed on PE/HF offerings. |
| Deutsche Bank Secunties Inc_ | employment | Todd Stevens | Todd Stevens is Managing Director and Head of Key Client Partners - Americas at Deutsche Bank Secunties Inc_ |
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/HF offerings if and when we have them.
Red Flags 1
- The instruction to 'Use his CA number' when having Shoshan cover JE could be a red flag, suggesting an attempt to obscure or misrepresent something.
Public Knowledge
- Context
- Given the subject matter (Epstein) and the potential implications of the email's content, this would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Secunties Inc_
Locations 2
New York, NY, USA345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the handling of Jeffrey Epstein as a client and who should cover him.
- Significance
- The email suggests a strategy for covering Jeffrey Epstein, potentially involving using Shoshan's CA number. It also mentions Epstein's liking for syndicate and the need for Josh to be up to speed on PE/HF offerings.
File Info
- File Name
- EFTA01369733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.257210
- DOJ Source
- View on DOJ