Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King from Deutsche Bank is coordinating with Stewart Oldfield and Vahe to create a $20MM total return swap for Richard Kahn. The subject line mentions 'Epstein Total Return Swap', raising potential concerns.
Metadata
- Subject
- Richard Kahn / Epstein Total Return Swap [I]
- Sender
- Andrew King
- Recipients
- Vahe, Stewart Oldfield
- Document ID
- DB-SDNY-0068016
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Epstein' in the subject line of a financial transaction warrants further investigation, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Deutsche Bank Securities Inc. | Richard Kahn wants to move forward on a $20MM total return swap with Deutsche Bank. |
| Andrew King | Business | Stewart Oldfield | Andrew King is communicating with Stewart Oldfield regarding Richard Kahn's request. |
| Andrew King | Business | Vahe | Andrew King is asking Vahe about next steps to provide indicative terms to Richard Kahn. |
Notable Quotes 2
Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds.
Also, what are next steps to provide indicative terms to Richard?
Red Flags 1
- The subject line mentions 'Epstein Total Return Swap', which raises concerns given the context of the investigation.
Financial Information
Amounts:20MM
Assets:
- basket of preferreds
Transactions:
- total return swap on a basket of preferreds
Public Knowledge
- Context
- Given the ongoing investigation, any financial transactions involving individuals associated with Jeffrey 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
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the creation of a total return swap for Richard Kahn.
- Significance
- The email discusses a $20MM total return swap involving Richard Kahn and mentions 'Epstein' in the subject line, which could be significant given the context of the investigation.
File Info
- File Name
- EFTA01373699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.329180
- DOJ Source
- View on DOJ