EFTA01370545.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Stewart Oldfield lists clients, including Paul Barrett and Jeffrey Epstein, for a meeting in New York. Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
Subject
clients for FC meeting in NY
Sender
Stewart Oldfield
Recipients
Stewart Oldfield
Document ID
—
Date
2018-07-19
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Paul Barrett Client Jeffrey Epstein Paul Barrett and Jeffrey Epstein are listed as clients for a meeting.
Public Knowledge
Context
Jeffrey Epstein's association with Deutsche Bank could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 5
Stewart OldfieldPaul BarrettJeffrey EpsteinBrad BrinerRobert
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
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
The email lists clients for a meeting in New York.
Significance
The email mentions Jeffrey Epstein as a client of Deutsche Bank.
File Info
File Name
EFTA01370545.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.766423
DOJ Source
View on DOJ