Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield inquires about the check size for 'Beowulf' and suggests potential investors. Zack Tax shares the KCP Americas Weekly Update with return projections.
Metadata
- Subject
- Beowulf
- Sender
- Stewart Oldfield [stewart.oldfield@db.coml
- Recipients
- Zack Tax-, Matt Glassman
- Document ID
- DB-SDNY-0066891
- Date
- 2018-01-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Zack Tax | Email correspondence regarding Beowulf and potential investors. |
| Zack Tax | business | Matt Glassman | Email correspondence regarding KCP Americas Weekly Update. |
| Deutsche Bank | potential investment | Orix, Crestline, Safanad | Stewart Oldfield suggests these entities as potential investors for Beowulf. |
Notable Quotes 2
What sort of check size are we looking for?
Return projections are substantial..
Financial Information
Assets:
- Beowulf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche BankOrixCrestlineSafanadDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementKey Client PartnersDBSI
Locations 3
New YorkNY345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To discuss potential investors for 'Beowulf' and to share the KCP Americas Weekly Update.
- Significance
- The email discusses potential investment opportunities and includes Jeffrey Epstein's name in a list of entities.
File Info
- File Name
- EFTA01372962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.919158
- DOJ Source
- View on DOJ