EFTA01369941.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield to Cynthia Rodri uez provides contact information for Jeffrey Epstein, Richard Kahn, Bella Klein, and Darren Indyke. The email is classified for internal use only and includes Stewart Oldfield's contact information at Deutsche Bank.
Metadata
Subject
JE contacts III
Sender
Stewart Oldfield
Recipients
Cynthia Rodri uez
Document ID
—
Date
2016-05-31
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bar* Trust Company Americas Stewart Oldfield is a Director at Deutsche Bar* Trust Company Americas
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Bella Klein Employment Southern Financial Bella Klein works at Southern Financial
Public Knowledge
Context
The document contains contact information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
People 8
Stewart OldfieldCynthia Rodri uezBradley Gill inRichard KahnBella KleinDarren IndykeBrianna FowlerJeffrey Epstein
Organizations 5
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Southern Financial
Locations 3
6100 Red Hook Quarter, St. Thomas U.S. Virgin Islands, USA 00802575 Lexington Avenue 41h Floor, New York, NY 10022345 Park Avenue. New York. NY 10154
Financial Entities 4
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial
Text Analysis
Tone
Informative
Purpose
To provide contact information for JE (presumably Jeffrey Epstein) and others.
Significance
The document lists contact information for individuals and organizations potentially related to Jeffrey Epstein.
File Info
File Name
EFTA01369941.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.377811
DOJ Source
View on DOJ