Illegal Activity
none
Blackmail
none
Date
2016-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Andrew King from Deutsche Bank is seeking approval for a list of preferred equities to be sent to Richard Kahn, the CFO of Southern Financial, which manages Jeffrey Epstein's personal wealth. The list is not a recommendation but a selection of equities for them to choose from.
Metadata
- Subject
- RE: Approval Needed - List of Preferreds
- Sender
- Andrew King
- Recipients
- Andrew King, Zbynek Kozelsky
- Document ID
- DB-SDNY-0066640
- Date
- 2016-06-13
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Zbynek Kozelsky | Andrew King is seeking approval from Zbynek Kozelsky for a list of preferred equities. |
| Richard Kahn | employment | Southern Financial | Richard Kahn is the CFO for Southern Financial. |
| Southern Financial | business | Jeffrey Epstein | Southern Financial is an investment entity for the personal wealth of Jeffrey Epstein. |
| Stewart Oldfield | client | Jeffrey Epstein | Jeffrey Epstein is a client of Stew Oldfield. |
| Delores Rubin | employment | SIG | Delores Rubin is from SIG and provided the original list of preferred equities. |
Notable Quotes 2
The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket.
We'd like to send on Monday afternoon at the latest. Please let us know what disclosures would be required for approval.
Financial Information
Assets:
- preferred equities
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein's finances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Southern FinancialSIGISGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementBloomberg
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Securities Inc.Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a list of preferred equities to be sent to Richard Kahn and Jeffrey Epstein.
- Significance
- The email reveals that Deutsche Bank is providing investment services to Jeffrey Epstein through Southern Financial.
File Info
- File Name
- EFTA01372774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.787857
- DOJ Source
- View on DOJ