Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Andrew King to discuss the presentation of feeder vs. master fund for SOF IV, listing several entities including Jeffrey Epstein/Alpha Group. The email provides a list of names associated with the fund.
Metadata
- Subject
- SOF IV names
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0067414
- Date
- 2018-04-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
| Stewart Oldfield | Professional | Andrew King | Email correspondence |
| Jeffrey Epstein | Affiliation | Alpha Group | Epstein/Alpha Group |
Notable Quotes 1
Let's discuss how to present feeder vs. master fund
Public Knowledge
- Context
- The mention of Jeffrey Epstein and Alpha Group in connection with a fund could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 24
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Aspen GroveBBRBrightDimensionalDorranceEverwatchForrestalGerschelGeorgetownHighlanderIlligIronsidesAlpha GroupPacific LifeNicholasShamrockSlomeThird LakeTischWarrenWillett
Locations 2
New York, NY345 Park Avenue
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To discuss how to present feeder vs. master fund for SOF IV names.
- Significance
- The email lists several entities, including Jeffrey Epstein/Alpha Group, potentially related to the SOF IV fund.
File Info
- File Name
- EFTA01373306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.024021
- DOJ Source
- View on DOJ