Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King informs Stewart Oldfield that Frank DeBeneditt will be covering for him while he is on MTA and that Glendower materials have been requested for clients, including Jeffrey Epstein/Southern Financial. Stewart Oldfield replies to thank him and wish him a great trip.
Metadata
- Subject
- Thanks. Have a great trip.
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0063774
- Date
- 2018-05-04
Relationships 3
| 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. |
| Andrew King | coverage | Frank DeBeneditt | Frank DeBeneditt is covering for Andrew King while he is on MTA. |
| Deutsche Bank | client | Jeffrey Epstein/Southern Financial | Jeffrey Epstein/Southern Financial is a client of Deutsche Bank. |
Notable Quotes 2
Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him.
We've requested Glendower materials for the clients listed below. The team will forward the materials once available.
Public Knowledge
- Context
- The fact that Jeffrey Epstein was a client of Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.MTAISGGlendowerSouthern Financial
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a notification that Frank DeBeneditt will be covering for Andrew King while he is on MTA and that Glendower materials have been requested for clients.
- Significance
- The document shows that Jeffrey Epstein/Southern Financial was a client of Deutsche Bank.
File Info
- File Name
- EFTA01370755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.099727
- DOJ Source
- View on DOJ