Illegal Activity
suspicious
Blackmail
none
Date
2017-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield to Matt Glassman discusses the timing and structure of a 'RUN list' and identifies potential investors, including 'Epstein'. The purpose is to explore previewing the offering to accounts that could potentially take down the whole equity piece or a bespoke tranche of sub debt.
Metadata
- Subject
- RUN list
- Sender
- Stewart oldfield [stewart.oldfield@db.coml
- Recipients
- Matt Glassman [matt.glassman@db.coml
- Document ID
- DB-SDNY-0064224
- Date
- 2017-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of 'Epstein' on a list of potential investors raises suspicion, given his history, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Matt Glassman | Email correspondence regarding a 'RUN list' and potential investors. |
Notable Quotes 1
Let's chat about timing and structure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt
Public Knowledge
- Context
- The inclusion of Epstein's name on a list of potential investors is likely to be of interest to the media, given his past.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 33
DBAspen GroveBain partner capitalBlue MountainBrightCarusoCFMCrosbyDorranceDuncanDzialgaElysiumEverwatchForrestalGAGerschelGetzGUHighlanderHillspirePac Life1L squaredMSDCrestlineOrixSafanadShamrockSKSlomeThird LakeTischGlen WarrenWillett
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the timing and structure of a 'RUN list' and to identify potential investors.
- Significance
- The document lists potential investors, including 'Epstein', for a financial offering.
File Info
- File Name
- EFTA01371059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.207105
- DOJ Source
- View on DOJ