Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Andrew King from Deutsche Bank is inquiring about a 520MM total return swap for Richard Kahn related to Epstein and seeking assistance from Capital Markets to create a basket of preferreds for the swap. The email requests information on the next steps to provide indicative terms to Richard.
Metadata
- Subject
- Richard Kahn / Epstein Total Return Swap [I]
- Sender
- Andrew King
- Recipients
- Vahe
- Document ID
- DB-SDNY-0067831
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Epstein Total Return Swap' is suspicious, but there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Employment | Deutsche Bank Securities Inc. | Andrew King is Vice President at Deutsche Bank Securities Inc. |
| Richard Kahn | Financial | Epstein | Richard Kahn wants to move forward on a total return swap related to Epstein. |
| Stewart Oldfield | Communication | Richard Kahn | Stew spoke to Richard yesterday. |
Notable Quotes 2
Stew spoke to Richard yesterday who would like to move forward on a 520MM total return swap on a basket of preferreds.
We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap.
Red Flags 1
- The mention of 'Epstein Total Return Swap' raises concerns given the context of the investigation.
Financial Information
Amounts:520MM
Assets:
- basket of preferreds
Transactions:
- total return swap
Public Knowledge
- Context
- Given the ongoing investigation, any financial transactions linked to Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCapital Markets
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a total return swap for Richard Kahn related to Epstein and to coordinate the creation of a basket of preferreds for the swap.
- Significance
- The document mentions a significant financial transaction (520MM total return swap) involving Richard Kahn and related to Epstein, which could be of interest given the context of the investigation.
File Info
- File Name
- EFTA01373573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.904781
- DOJ Source
- View on DOJ