Illegal Activity
suspicious
Blackmail
none
Date
2017-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses account planning, specifically adding, keeping, and dropping names from a list. Notably, 'Southern Financial/Epstein' is added to the list, while accounts associated with Boies and Ellin are dropped due to private equity investment limitations.
Metadata
- Subject
- RE: account planning - 10 names II)
- Sender
- Samantha Harmon
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0063688
- Date
- 2017-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of 'Southern Financial/Epstein' in the 'Add' list for account planning raises suspicion, given Epstein's history. However, without further context, it's difficult to determine the nature of this association.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Southern Financial | Business | Jeffrey Epstein | Southern Financial is associated with Jeffrey Epstein. |
| Boies | Account | Findlay | Boies is associated with the Findlay account. |
| Ellin | Account | Findlay | Ellin is associated with the Findlay account. |
Notable Quotes 3
Keep: Third Lake Elysium General Atlantic Safanad Dzialga Lindemann
Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch
Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holding a PE investment we can't move
Financial Information
Assets:
- PE investment
Transactions:
- Account planning
Public Knowledge
- Context
- The document's relevance stems from the inclusion of Jeffrey Epstein's name in connection with financial planning, given his history and the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 12
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncThird LakeElysiumGeneral AtlanticSafanadDzialgaLindemannSouthern FinancialJockey ClubDeering
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To update account planning by adding, keeping, and dropping names from a list.
- Significance
- The document provides insight into account management and the entities involved with Deutsche Bank. The inclusion of 'Southern Financial/Epstein' is notable.
File Info
- File Name
- EFTA01370706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.412713
- DOJ Source
- View on DOJ