Illegal Activity
suspicious
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King from Deutsche Bank sent a list of preferred equities to Richard Kahn, CFO of Southern Financial, which manages Jeffrey Epstein's wealth. The email requests information on required disclosures before sending the list.
Metadata
- Subject
- Preferred Equities List for Jeffrey Epstein
- Sender
- Andrew King
- Recipients
- —
- Document ID
- DB-SDNY-0067376
- Date
- YYYY-MM-DD
Illegal Activity
- Severity
- suspicious
- Description
- The document describes Deutsche Bank providing financial services to Jeffrey Epstein, which raises concerns given his history. However, the document itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | client | Stew Oldfield | Jeffrey Epstein is a client of Stew Oldfield. |
| Richard Kahn | employment | Jeffrey Epstein | Richard Kahn is the CFO for Southern Financial, which is an investment entity for Jeffrey Epstein's personal wealth. |
| Delores Rubin | employment | STG | Delores Rubin is from STG and provided the original list of preferred equities. |
| Andrew King | employment | Deutsche Bank Securities Inc. | Andrew King is Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients).
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.
Financial Information
Assets:
- Preferred equities
Public Knowledge
- Context
- The relationship between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialSTGISGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementBloomberg
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Securities Inc.Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide a list of preferred equities for Jeffrey Epstein's investment entity and to inquire about required disclosures.
- Significance
- This document shows Deutsche Bank providing financial services to Jeffrey Epstein.
File Info
- File Name
- EFTA01373275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.910311
- DOJ Source
- View on DOJ