Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn asks Stewart Oldfield to confirm that he did not disclose Jeffrey Epstein's name when speaking with a banker. Stewart Oldfield confirms that there was no discussion of any names, including the name of the trust.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0066860
- Date
- 2019-03-23
Illegal Activity
- Severity
- suspicious
- Description
- The email raises suspicion due to the specific concern about disclosing Jeffrey Epstein's name, potentially related to financial activities or legal matters.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to confirm that Epstein's name was not disclosed could indicate a concern about potential repercussions if the information were to become public.
Evidence:
- Request for confirmation of non-disclosure of Epstein's name.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is employed by Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is inquiring about the disclosure of Jeffrey Epstein's name to a banker. |
Notable Quotes 2
There was no discussion of any names. Not even the name of the trust.
please confirm you did not disclose mr epstein's name when speaking with banker
Red Flags 1
- Concern about disclosing Jeffrey Epstein's name to a banker.
Public Knowledge
- Context
- Given the later charges against Jeffrey Epstein, any communication regarding his financial dealings is potentially of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue, 4th Floor, Nevs
mYork NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To confirm that Jeffrey Epstein's name was not disclosed during a conversation with a banker.
- Significance
- The email suggests concern about maintaining the confidentiality of Jeffrey Epstein's name in financial discussions.
File Info
- File Name
- EFTA01372941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.401701
- DOJ Source
- View on DOJ